Examples of OFAC Regulations in a sentence
The Company is not a Person named on a list published by OFAC or a Person with whom dealings are prohibited under any OFAC Regulations.
No Mortgage Loan is subject to nullification pursuant to Executive Order 13224 (the Executive Order) or the regulations promulgated by the Office of Foreign Assets Control of the United States Department of the Treasury (the OFAC Regulations) or in violation of the Executive Order or the OFAC Regulations, and no Borrower is subject to the provisions of such Executive Order or the OFAC Regulations nor listed as a blocked person for purposes of the OFAC Regulations.
OFAC Regulations Re- ports, Office of Foreign Assets Control,U.S. Department of the Treasury, 1500 Pennsylvania Avenue NW, Freedman’s Bank Building, Washington, DC 20220.