OFAC Regulations definition

OFAC Regulations means the regulations promulgated by OFAC, as amended from time to time.
OFAC Regulations. Shall have the meaning given to it in Section 5.1(n).
OFAC Regulations has the meaning set forth in Section 4.25(a).

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.


More Definitions of OFAC Regulations

OFAC Regulations shall have the meaning provided in Section 8.20(b).
OFAC Regulations. The regulations promulgated by the Office of Foreign Assets Control of the United States Department of the Treasury.
OFAC Regulations has the meaning set forth in Section 2.29.
OFAC Regulations means individual-specific sanctions programs or regulations implemented by the U.S. Office of Foreign Asset Control.
OFAC Regulations. As defined in Section 3.02(u) hereunder.
OFAC Regulations means the regulations promulgated by OFAC, as amended. “Operating Company” means an “operating company” within the meaning of 29 C.F.R. §2510.3-101(c) of the Plan Asset Regulations.
OFAC Regulations means the Trading with the Enemy Act, as amended from time to time, and each of the foreign assets control regulations of the United Stated Treasury Department (31 CFR Subtitle B, Chapter V, as amended from time to time) and any other enabling legislation or executive order relating thereto.