FSE List definition

FSE List has the meaning ascribed to it in Section 3.30.
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FSE List shall have the meaning set forth in Section 2.11(o).
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FSE List shall have the meaning set forth in Section 3.12(d).
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Examples of FSE List in a sentence

  • In addition, and of particular relevance to Loral is the Foreign Sanctions Evaders (FSE) List.

  • As OFAC has elected to maintain a separate FSE List rather than incorporate the FSE entries on the SDN List, advisers should screen their counterparties against both lists.

  • The FSE List includes foreign individuals and entities determined to have violated, attempted to violate, conspired to violate or caused a violation of U.S. sanctions on Syria or Iran or who have facilitated deceptive transactions for or on behalf of persons subject to U.S. sanctions.-27-The blocking, exportation of services and facilitation prohibitions are interpreted by OFAC very broadly.

  • The FSE List includes foreign individuals and entities determined to have violated, attempted to violate, conspired to violate or caused a violation of U.S. sanctions on Syria or Iran or who have facilitated deceptive transactions for or on behalf of persons subject to U.S. sanctions.

  • The Treasury Department's Office of Foreign Assets Control created a new list – the Foreign Sanctions Evaders List ("FSE List") in February 2014, identifying non-U.S. persons and entities that have engaged in conduct evading U.S. economic sanctions with respect to Iran or Syria.

  • The FSE List includes foreign individuals and entities determined to have violated, attempted to violate, conspired to violate or caused a violation of U.S. sanctions on Syria or Iran or who have facilitated deceptive transactions for or on behalf of persons subject to U.S. sanctions.Each sanctions program is different and responds to a different foreign policy context.

  • Transactions by U.S. persons or through the United States are prohibited if they involve the provision or procurement of goods or services, including financial services, or technology to or from a person on the FSE List without authorization from OFAC, unless the transaction is otherwise exempt.

  • Other than the difference between blocking and rejection, references to the SDN List in this Policy should be deemed to include the FSE List and references to SDNs should be deemed to include FSEs.

  • The FSE List differs from the SDN List because transactions with individuals and entities on the FSE List (collectively, “FSEs”) that are not on the SDN List must be rejected but there is no requirement to block the FSEs’ assets.


More Definitions of FSE List

FSE List is defined in Section 3.12(l) of the Agreement.
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FSE List has the meaning set forth in Section 2.24(b).
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Related to FSE List

  • De-listing means, in respect of any relevant Fund Share, the Exchange announces that pursuant to the rules of such Exchange, such Fund Share ceases (or will cease) to be listed, traded or publicly quoted on such Exchange for any reason (other than a Merger Event or Tender Offer) and are not immediately re-listed, re-traded or re-quoted on (i) where the Exchange is located in the United States, any of the New York Stock Exchange, the American Stock Exchange or the NASDAQ Global Market or Global Select Market (or their respective successors) or (ii) an exchange or quotation system located in the same country as the Exchange (or, where the Exchange is within the European Union, in any member state of the European Union).

  • DQ List has the meaning specified in Section 10.06(g).

  • Approved List means Securities followed by the Global Fundamental Research Group and tracked on the Approved List. Securities may be added, removed, or undergo periodic ratings changes.

  • Service List means the list of persons designated by the hearing officer or Clerk in a regulatory or adjudicatory proceeding upon whom parties or participants must serve motions, prefiled questions and prefiled testimony and any other documents that the parties or participants file with the Clerk unless the hearing officer otherwise directs. (See definition of "notice list" in this Section.) (See also 35 Ill. Adm. Code 102.422.)

  • De-listing Event means the situation where (i) the shares in the Issuer are not listed and admitted to trading on a Regulated Market or (ii) trading in the shares in the Issuer on the relevant Regulated Market is suspended for a period of fifteen (15) consecutive Business Days.

  • JSE Listings Requirements means the Listings Requirements of the JSE applicable from time to time;

  • Class List means a complete list of all Class Members that Defendant will

  • Approved Vendor List means a list of approved vendors established under Section 63G-6a-507.

  • Country Limitation Schedule means the schedule published from time to time by Ex-Im Bank setting forth on a country by country basis whether and under what conditions Ex-Im Bank will provide coverage for the financing of export transactions to countries listed therein.

  • Exclusion List means the HHS/OIG List of Excluded Individuals/Entities (LEIE) (available through the Internet at xxxx://xxx.xxx.xxx.xxx).

  • Primary Listing means the single directory listing provided to Customers by Publisher under the terms of this Agreement. Each telephone configuration that allows a terminating call to xxxx for an available time among a series of lines shall be considered a single Customer entitled to a single primary listing. “Proprietary Information” is as defined in Article 20, Section 20.1.1.

  • Central Contractor Registration (CCR) database means the primary Government repository for Contractor information required for the conduct of business with the Government.

  • SEBI Listing Regulations means the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015;