OFSI definition

OFSI means the Office of Financial Sanctions Implementation of the United Kingdom’s HM Treasury.

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OFSI means the U.K. Office of Financial Sanctions Implementation.

OFSI means the Superintendent of Financial Institutions (Canada).

Examples of OFSI in a sentence

We are also required to cross check you against The Office of Financial Sanctions Implementation (OFSI) HM Treasury consolidated list of Financial Sanctions Targets in the UK as part of the information gathering process.
A29 I confirm that neither I nor my Guarantor are not listed in the Office of Financial Sanctions Implementation (OFSI) sanctions list (or equivalent) and we are not subject to United Kingdom, United States, United Nations or European Union financial or trade sanctions (as a ‘Specially Designated National’, designated person, or otherwise).
I confirm that neither I nor my Guarantor are not listed in the Office of Financial Sanctions Implementation (OFSI) sanctions list (or equivalent) and we are not subject to United Kingdom, United States, United Nations or European Union financial or trade sanctions (as a ‘Specially Designated National’, designated person, or otherwise).
TD agrees to use its reasonable best efforts to promptly prepare and file all necessary applications and filings in order to obtain as promptly as practicable any required approval of the OFSI and any other Requisite Regulatory Approval required to be obtained by it.
In connection with the execution of this Agreement, OFSI and F&M intend to jointly issue a press release mutually acceptable to the parties.

OFSI means the Office of Financial Sanctions Implementation of the Her Majesty’s Treasury.

OFSI has the meaning set forth in the definition of International Trade Laws.

OFSI means the Office of Financial Sanctions Implementation of Her Majesty’s Treasury in the United Kingdom.

OFSI means Onex Food Services, Inc., a Delaware corporation.

OFSI shall have the meaning provided in the recitals to this Agreement.

OFSI has the meaning set forth in Section 3.1(e).

OFSI means the Office of Financial Sanctions Implementation, part of HM Treasury.