Cuban national definition
Examples of Cuban national in a sentence
From on or about December 12,2005, to on or about March 31, 2006, JPMC processed 1,711 electronicfimdstransfers in which the Govemment of Cuba or a Cuban national had an interest, in the aggregate amount of $178,530,954.27, in apparent violation of the prohibition against deaUng in property in which Cuba or a Cuban national has an interest, 31 C.F.R. § 515.201.
No part of the proceeds of the Loans shall be used directly or indirectly for the purpose (whether immediate, incidental or ultimate) of financing, supporting or facilitating any transaction with Cuba, a Cuban national or a Specially Designated National.
The Buyer warrants and covenants that it will not transfer, export or re-export the items that are subject of this Agreement to: Iran, Sudan, Cuba, Syria or North Korea; entities owned or controlled by the governments of Iran or Sudan; any Cuban national, wherever located; or any individual or entity included on the List of Specially Designated Nationals and Blocked Persons maintained by the US Treasury Department’s Office of Foreign Assets Control.
Buyer represents and warrants that each vessel calling at any U.S. port(s) to receive the Commodity sold hereunder: (i) has not and will not call at any Cuban port during the period beginning 180 days from its estimated date of arrival at a U.S. port to load the Commodity sold under this Contract; (ii) will not carry any Commodity or passengers to or from Cuba or any Commodity in which Cuba or any Cuban national has an interest; and (iii) is and will otherwise be eligible to enter into all U.S. ports.
Specifically, from on or about June 26, 2010 to on or about January 15, 2015, GGA processed 2,593 claims reimbursements involving property in which Cuba or a Cuban national had an interest, in apparent violation of § 515.201 of the CACR (referred to hereafter as the “Apparent Violations”).
With respect to paragraph 1 of Article 4, in the case of Cuba, it is understood that the term “residents” refers to any individuals who permanently reside on Cuban national territory.
The Japanese team defeated the Cuban national team for the championship.
Any assignment or attempted assignment by Buyer without such consent shall constitute a material breach of this Contract, and Seller at its option may terminate this Contract and retain all sums paid as liquidated damages.
Specifically, Section 515.571(a)(5)(i) of the CACR was amended to authorize the receipt of salary or other compensation by a Cuban national provided that the national of Cuba is not subject to any special tax assessments by the Cuban government in connection with the receipt of the salary or compensation.
Lunch PM Evening meet with the Casa Del Caribe to learn about Cuban national identity and culture.