Syria Sample Clauses

Syria. General Order No. 2, supplement No. 1 to part 736 of the EAR, sets forth spe- cial controls for exports and reexports to Syria. [71 FR 9442, Feb. 24, 2006] SUPPLEMENT NO. 1 TO PART 746— EXAMPLES OF LUXURY GOODS The following further amplifies the illus- trative list of luxury goods set forth in § 746.4(b)(1):
Syria. (5) Cuba; (6) Belarus; (7) Zimbabwe; (8) Myanmar (Burma); (9) the Crimea and Sevastapol Regions (Ukraine); and (10) the military/defence/energy sectors in Russia.
Syria. G) The definition of "Sanctioned Person" set forth in Exhibit I to the Receivables Purchase Agreement is replaced in its entirety with the following: "Sanctioned Person" means (i) a person named on the list of "Specially Designated Nationals" or "Blocked Persons" maintained by OF AC available as published by OFAC from time to time, (ii) an agency of the government of a Sanctioned Country, (iii) an organization controlled by a Sanctioned Country, (iv) a natural person resident in a Sanctioned Country or (v) a Person that is organized or incorporated under the laws of, or has a chief executive office or principal place ofbusiness located in, a Sanctioned Country. (k) Clause (m) of Section 1 of Exhibit III to the Receivables Purchase Agreement is replaced in its entirety with the following: (m)
Syria. CS will cooperate with KO in an effort to permit KO to be able to conduct the Purchased Businesses in Syria following the Threshold Closing. If prior to the Threshold Closing, KO in its discretion determines that it will not be able to conduct the Purchased Businesses in Syria, then (i) the Owned Trademarks in Syria shall be transferred to the KO Buyers, (ii) none of the other Assets in Syria shall be transferred to the KO Buyers (with a corresponding reduction in the Purchase Price as described in Schedule 1.02(b)-1), (iii) the KO Buyers shall enter into an Excluded Country License Agreement with respect to Syria, and (iv) the other Assets shall be transferred by the CS Parties to the KO Buyers at a Subsequent Closing at such time as the CS Parties may determine, with the price determined based on the value as described in Schedule 1.02(b)-1.
Syria. North Korea In addition to the countries listed above, this list will automatically include any additional country in which transactions by U.S. firms have been prohibited by the Office of Foreign Asset Control, an office of the U.S. Treasury Department as of the Effective Date of the Clearing Agreement. This list of Excluded Countries may be amended from time to time. APEX Clearing Corporation. Full Service-Omnibus Execution Copy Exhibit EFile Transmission Matrix File ID Originator Destination Frequency Description Delivery Time (EST) PXC4D001 CORR SCH Daily Order and Registrations 1 of 4 12:00 PM PXC4D002 CORR SCH Daily Order and Registrations 2 of 4 2:00 PM PXC4D003 CORR SCH Daily Order and Registrations 3 of 4 3:00 PM PXC4D004 CORR SCH Daily Order and Registrations 4 of 4 4:05 PM PXC4D008 SCH CORR Daily Order Rejects 1 of 4 Within 15 min of order file receipt PXC4D009 SCH CORR Daily Order Rejects 2 of 4 Within 15 min of order file PXC4D010 SCH CORR Daily Order Rejects 3 of 4 Within 15 min of order file PXC4D012 SCH CORR Daily Order Rejects 4 of 4 Within 15 min of order file PXC4D007 CORR SCH Daily Account Maintenance 4:30 PM PXC4DMLD CORR SCH Daily Master Ledger Update 4:00 PM PXC4D032 CORR SCH Weekly Global Branch/Rep Update 4:00 PM, Friday PXC4D017 SCH CORR Daily Confirmations 6:00 AM PXC4D018 SCH CORR Daily Trade Settlement 6:00 AM PXC4D019 SCH CORR Daily Daily Activity 6:00 AM PXC4D020 SCH CORR Daily Dividend Activity 6:00 AM PXC4D021 SCH CORR Daily Positions 6:00 AM PXC4D025 SCH CORR Daily Account Maintenance Acknowledge 6:00 AM PXC4D030 SCH CORR Daily Early Confirmations 8:00 PM PXC4D031 SCH CORR Daily Dividend Settlement 6:00 AM PXC4D091 SCH SCH Daily CSTOA Input 8:00 AM PXC4M041 SCH CORR Daily Commission Settlement 4:00 PM PXC4DDBD SCH CORR Monthly Payment Detail 4:00 PM PXCDDCNV CORR SCH Ad hoc CNV Position Adhoc APEX Clearing Corporation. Full Service-Omnibus Execution Copy EXHIBIT F Initial Correspondents Name of Initial Correspondent CRD number (if applicable) [****] [****] APEX Clearing Corporation Full Service-Omnibus Execution Copy Exhibit GList of Authorized Persons Name Title [****] [****] APEX Clearing Corporation Full Service-Omnibus Exhibit HSample Risk Account Application Risk Account Application charles SCHWAB This Risk Account Application shall be used to apply for a Risk Account at Charles Schwab & Co., Inc. (“Schwab”) in connection with the terms and conditions set forth in the Clearing Agreement entered into with Schw...
Syria. Zimbabwe In addition, other countries may be subject to other export controls, which countries are also listed on the two websites above. As of the date of this form of Agreement, the export controls lists include the following countries: Afghanistan Argentina Burundi Macao Special Administrative Region Rwanda Tanzania Uganda Please note that the countries and persons in respect of which trade controls apply are subject to revision by government authorities from time to time. To ensure compliance throughout the Term, you must diligently check the above internet links and other applicable laws from time to time. Sub-Distribution Agreement

Related to Syria

No Sanctions The Servicer is not a Sanctioned Person. To the Servicer’s knowledge, no Obligor was a Sanctioned Person at the time of origination of any Pool Receivable owing by such Obligor. The Servicer and its Affiliates: (i) have less than 15% of their assets in Sanctioned Countries; and (ii) derive less than 15% of their operating income from investments in, or transactions with Sanctioned Persons or Sanctioned Countries. Neither the Servicer nor any of its Subsidiaries engages in activities related to Sanctioned Countries except for such activities as are (A) specifically or generally licensed by OFAC, or (B) otherwise in compliance with OFAC’s sanctions regulations.
Economic Sanctions None of the Company, the Sponsor, any non-independent director or officer or, to the knowledge of the Company, any independent director or director nominee, agent or affiliate of the Company is currently subject to any sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department (“OFAC”) or any similar sanctions imposed by any other body, governmental or other, to which any of such persons is subject (collectively, “other economic sanctions”); and the Company will not directly or indirectly use the proceeds of the Offering, or lend, contribute or otherwise make available such proceeds to any subsidiary, joint venture partner or other person or entity, for the purpose of financing the activities of any person currently subject to any sanctions administered by OFAC or other economic sanctions.
OFAC Sanctions No Loan Party nor any of its Subsidiaries is in violation of any applicable Sanctions. No Loan Party, nor any of its Subsidiaries nor any director, officer, employee, agent, or Affiliate of such Loan Party or such Subsidiary (a) is a Sanctioned Person or a Sanctioned Entity, (b) has any assets located in Sanctioned Entities, or (c) derives revenues from investments in, or transactions with, Sanctioned Persons or Sanctioned Entities. Each of the Loan Parties and their Subsidiaries, and each director, officer, employee, agent (when acting on behalf of a Loan Party or Subsidiary thereof, within the scope of the agent’s designated duties), and Affiliate of each such Loan Party and each such Subsidiary, is in compliance with the Anti-corruption Laws in all material respects. No proceeds of any Loan made hereunder will be used to fund any operations in, finance any investments or activities in, or make any payments to, a Sanctioned Person or a Sanctioned Entity, or otherwise be used in any manner that would result in a violation of any applicable Sanction by any Person (including any Lender or other individual or entity participating in any transaction).
Terrorism Sanctions Regulations The Company will not and will not permit any Controlled Entity (a) to become (including by virtue of being owned or controlled by a Blocked Person), own or control a Blocked Person or any Person that is the target of sanctions imposed by the United Nations or by the European Union, or (b) directly or indirectly to have any investment in or engage in any dealing or transaction (including, without limitation, any investment, dealing or transaction involving the proceeds of the Notes) with any Person if such investment, dealing or transaction (i) would cause any holder to be in violation of any law or regulation applicable to such holder, or (ii) is prohibited by or subject to sanctions under any U.S. Economic Sanctions, or (c) to engage, nor shall any Affiliate of either engage, in any activity that could subject such Person or any holder to sanctions under CISADA or any similar law or regulation with respect to Iran or any other country that is subject to U.S. Economic Sanctions.
Economic Sanctions, Etc The Company will not, and will not permit any Controlled Entity to (a) become (including by virtue of being owned or controlled by a Blocked Person), own or control a Blocked Person or (b) directly or indirectly have any investment in or engage in any dealing or transaction (including any investment, dealing or transaction involving the proceeds of the Notes) with any Person if such investment, dealing or transaction (i) would cause any holder or any affiliate of such holder to be in violation of, or subject to sanctions under, any law or regulation applicable to such holder, or (ii) is prohibited by or subject to sanctions under any U.S. Economic Sanctions Laws.
Anti-Corruption Laws; Sanctions Conduct its businesses in compliance in all material respects with the United States Foreign Corrupt Practices Act of 1977, the UK Bribery Act 2010, and other applicable anti-corruption legislation in other jurisdictions and with all applicable Sanctions, and maintain policies and procedures designed to promote and achieve compliance with such laws and Sanctions.
OFAC; Sanctions; Anti-Corruption Laws; Anti-Money Laundering Laws No Loan Party or any of its Subsidiaries is in violation of any Sanctions. No Loan Party nor any of its Subsidiaries nor, to the knowledge of such Loan Party, any director, officer, employee, agent or Affiliate of such Loan Party or such Subsidiary (a) is a Sanctioned Person or a Sanctioned Entity, (b) has any assets located in Sanctioned Entities, or (c) derives revenues from investments in, or transactions with Sanctioned Persons or Sanctioned Entities. Each of the Loan Parties and its Subsidiaries has implemented and maintains in effect policies and procedures designed to ensure compliance with all Sanctions, Anti-Corruption Laws and Anti-Money Laundering Laws. Each of the Loan Parties and its Subsidiaries, and to the knowledge of each such Loan Party, each director, officer, employee, agent and Affiliate of each such Loan Party and each such Subsidiary, is in compliance with all Sanctions, Anti-Corruption Laws and Anti-Money Laundering Laws. No proceeds of any Loan made or Letter of Credit issued hereunder will be used to fund any operations in, finance any investments or activities in, or make any payments to, a Sanctioned Person or a Sanctioned Entity, or otherwise used in any manner that would result in a violation of any Sanction, Anti-Corruption Law or Anti-Money Laundering Law by any Person (including any Lender, Bank Product Provider, or other individual or entity participating in any transaction).
Compliance with Anti-Terrorism, Embargo, Sanctions and Anti-Money Laundering Laws Each Borrower and Operating Lessee shall comply with all Legal Requirements relating to money laundering, anti-terrorism, trade embargoes and economic sanctions, now or hereafter in effect. Upon Lender’s request from time to time during the term of the Loan, each Borrower and Operating Lessee shall certify in writing to Lender that such Borrower’s or Operating Lessee’s, as applicable, representations, warranties and obligations under Section 4.1(NN) and this Section remain true and correct and have not been breached. Each Borrower and Operating Lessee shall immediately notify Lender in writing if any representations, warranties or covenants are no longer true or have been breached or if such Borrower or Operating Lessee has a reasonable basis to believe that they may no longer be true or have been breached. In connection with such an event, such Borrower or Operating Lessee shall comply with all Legal Requirements and directives of Governmental Authorities and, at Lender’s request, provide to Lender copies of all notices, reports and other communications exchanged with, or received from, Governmental Authorities relating to such an event. Borrowers and Operating Lessee shall also promptly reimburse to Lender any and all costs and expenses incurred by Lender in evaluating the effect of such an event on the Loan and Lender’s interest in the collateral for the Loan, in obtaining any necessary license from Governmental Authorities as may be necessary for Lender to enforce its rights under the Loan Documents, and in complying with all Legal Requirements applicable to Lender as the result of the existence of such an event and for any penalties or fines imposed upon Lender as a result thereof.
Anti-Corruption Laws and Sanctions The Borrower has implemented and maintains in effect policies and procedures designed to ensure compliance by the Borrower, its Subsidiaries and their respective directors, officers, employees and agents with Anti-Corruption Laws and applicable Sanctions, and the Borrower, its Subsidiaries and their respective officers and employees and to the knowledge of the Borrower its directors and agents, are in compliance with Anti-Corruption Laws and applicable Sanctions in all material respects. None of (a) the Borrower, any Subsidiary or any of their respective directors, officers or employees, or (b) to the knowledge of the Borrower, any agent of the Borrower or any Subsidiary that will act in any capacity in connection with or benefit from the credit facility established hereby, is a Sanctioned Person. No Borrowing or Letter of Credit, use of proceeds or other transaction contemplated by this Agreement will violate any Anti-Corruption Law or applicable Sanctions.
Bribery Act We fully comply with the Bribery Act 2010, and will not accept any form of payment, gift or service, the intention of which could be considered to result in the improper performance of Our obligations to You. If We reasonably believe that You have attempted to offer a bribe We will terminate Our agreement with You.