Examples of Prohibited Parties in a sentence
The Mission Order outlines policies, responsibilities and procedures aimed at ensuring that USAID-financed projects and activities are insulated against their benefits being provided, even inadvertently, to Prohibited Parties.
To the best of Borrower’s knowledge, after due inquiry and investigation, none of (a) Borrower, (b) any Borrower Principal, (c) any Person with a collective equity interest (whether direct or indirect) in Borrower of 25% or more, or (d) any Non-U.S. Equity Holder, is presently listed or at any time has been listed on any Prohibited Parties List.
The Mission Order outlines policies, responsibilities and procedures aimed at ensuring USAID-financed projects provide no funding or benefits, even inadvertently, to Prohibited Parties.
For U.S.-based projects, we will not assign an employee to perform C&I Services under a Statement of Work unless we have run the following background check on the employee: Criminal Felony & Misdemeanor; SSN Validation; Federal Criminal; SSN Trace; Employment Report – Three (3) Employers; Education Report – One (1) Institution; Global Sanctions & Enforcement; Prohibited Parties; Widescreen Plus National Criminal Search.
The Mission Order outlines policies, responsibilities and procedures aimed at ensuring that USAID financed projects and activities are insulated against their benefits being provided, even inadvertently, to Prohibited Parties.