Scrutinized company means any company not described in subsection (10) that has business operations that involve contracts with or provision of supplies or services to the government of Iran; companies in which the government of Iran has any direct or indirect equity share, consortiums, or projects commissioned by the government of Iran; or companies involved in consortiums and projects commissioned by the government of Iran and 1 or more of the following:
Scrutinized company means a company in Sudan that is involved in power production activities, mineral extraction activities, oil-related activities, or the production of military equipment, but excludes a company that can demonstrate any of the following:
Scrutinized company means any company that is not a social development company that meets any of the following criteria:
Examples of Scrutinized company in a sentence
Scrutinized company does not include a company that the federal government has affirmatively excluded from federal sanctions for business the scrutinized company conducts relating to Iran, or that has consistently obtained applicable licenses or approvals to conduct transactions with Iran.
Scrutinized company does not include a company that the federal government has affirmatively excluded from federal sanctions for business the scrutinized company conducts relating to Sudan, or that has consistently obtained applicable licenses or approvals to conduct transactions with Sudan.
More Definitions of Scrutinized company
Scrutinized company means any company engaging in scrutinized business operations. (2)
Scrutinized company means, except for a company described in subdivision (i), and for a social development company or a company that only meets the criteria of this subdivision because an independently owned franchisee of that company is a scrutinized company, any company that has business operations that involve contracts with or provision of supplies or services to a state sponsor of terror; companies in which a state sponsor of terror has any direct or indirect equity share, consortiums, or projects commissioned by a state sponsor of terror; or companies involved in consortiums and projects commissioned by a state sponsor of terror and 1 or more of the following:
Scrutinized company means a company that meets any of the following criteria:
Scrutinized company means any company that publicly states it is participating in a boycott of Israel.
Scrutinized company means any company that meets the criteria in clause (1), (2), or (3):
Scrutinized company. "Restricted company" means any Company company that meets the criteria in sub-subdivisions a., b., or c. below:
Scrutinized company means any company that meets the criteria in paragraph 1, 2, or 3 below: