SDN List definition

SDN List means the Specially Designated Nationals and Blocked Persons List maintained by OFAC.
SDN List has the meaning ascribed to it in Section 4.23.
SDN List shall have the meaning assigned to such term in Section 6.21.

Examples of SDN List in a sentence

  • No Credit Extension, nor the proceeds from any Credit Extension, has been used, directly or to the knowledge of the Borrower, indirectly, to lend, contribute, provide or be otherwise made available (i) to fund any activity or business in any Designated Jurisdiction that would cause a violation of the Sanctions, (ii) to any Person on the SDN List in violation of Sanctions or (iii) to any Person who is the target of any other Sanctions in violation of Sanctions.

  • Neither the Borrower or any Subsidiary of the Borrower, nor, to the knowledge of the Borrower or any its Subsidiaries, any director, officer or employee thereof, is an individual or entity that is, or is owned 50% or more or controlled by any individual or entity that: (i) is currently the target of any Sanctions, (ii) included on the SDN List or (iii) is permanently located, organized or residing in any Designated Jurisdiction.


More Definitions of SDN List

SDN List as defined in Section 4.21(d).
SDN List has the meaning set forth in Section 6.20.
SDN List shall have the meaning set forth in Section 13(bb) hereof.
SDN List has the meaning set forth in Section 3.27.
SDN List has the meaning given to such term in Section 3.22.
SDN List has the meaning assigned to such term in Section 5.18.
SDN List has the meaning set forth in Section 11.1(g).