Sanctions Regulations definition

Sanctions Regulations means the applicable economic sanctions laws, regulations, embargoes or restrictive measures administered, enacted or enforced by the Sanctions Authorities, including the OFAC Laws but excluding, in all cases, to the extent administered, enacted or enforced by any other Sanctions Authority against the United States.
Sanctions Regulations means any law, statute, regulation, policy, official embargo, or convention which prohibits or restricts (a) economic activity, trade and/or investment with and in a specified country or territory (b) transactions with specified persons and (c) is imposed and enforceable by the Sanctions Authority;
Sanctions Regulations means any sanction laws and regulations issued or imposed by Canada, the United States of America, the European Union, the United Nations or any other applicable country or association of countries, including regulations and executive orders issued by the Office of Foreign Asset Control.

Examples of Sanctions Regulations in a sentence

  • The Purchases undertakes to conduct periodic due diligence of its customers in scope of eliminating violations of the Sanctions Regulations.


More Definitions of Sanctions Regulations

Sanctions Regulations means the Regulation of Imposition of Monetary Sanctions of the Novo Mercado, and subsequent amendments, which regulates the imposition of sanctions in the event of total or partial noncompliance with the provisions of this Listing Regulation.
Sanctions Regulations means the sanctions regulations implemented by the Office of Foreign Assets Control of the United States, the United Nations, the European Union, or Her Majesty’s Treasury;
Sanctions Regulations means any export or import controls, embargos, trade restrictions, listing of persons or entities, asset freezing, prohibitions to sell, purchase, import, export, transfer or transport, or any other economic sanctions regulations adopted by the United Nations, the European Union or any Member State of the European Union, the United Kingdom, Singapore, the UAE, the United States of America or any other jurisdiction where the Seller delivers Products or otherwise carries out business.
Sanctions Regulations means any restrictive measures enacted, adopted, administered, imposed or enforced by the United Nations Security Council and/or the European Union and/or the State of the French Republic through the Direction Générale du Trésor (DGT) and/or the US government through the Office of Foreign Assets Control of the US Department of Treasury (OFAC) and/or the Bureau of Industry and Security (BIS) of the US Department of Commerce and/or the United Kingdom through Her Majesty’s Treasury (HMT) and/or any other similar authority enacting restrictive measures, to the extent applicable.
Sanctions Regulations means any economic of financial sanctions or trade embargoes or restrictive measures enacted, adopted, administered, imposed or enforced by the United States, the United Nations Security Council, the European Union, any European Union member state, the United Kingdom, the respective governmental institutions of any of the foregoing including but not limited to the French Republic through the Direction Générale du Trésor (DGT) or the US government through the Office of Foreign Assets Control of the US Department of Treasury (OFAC) or the Bureau of Industry and Security (BIS) of the US Department of Commerce or the United Kingdom through Her Majesty’s Treasury (HMT) or any other similar authority enacting such measures, to the extent applicable.
Sanctions Regulations means any export or import controls, embargos or economic sanctions regulations including but not limited to those issued by the United Nations, European Union or any Member State of the European Union, Switzerland, Norway, Iceland, the United Kingdom or the United States of America.
Sanctions Regulations the meaning set forth in Section 4.23(a). SEC: the Securities and Exchange Commission.