SSI List definition

SSI List means the Sectoral Sanctions Identifications List of the U.S. Department of the Treasury’s Office of Foreign Assets Control.
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SSI List shall have the meaning set forth in Section 3.12(d).
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SSI List means the most current “Sectoral Sanctions Identifications” list (which as of the date hereof can be found at: https://home.treasury.gov/policy-issues/financial- sanctions/specially-designated-nationals-and-blocked-persons-list- sdn-human-readable-lists)
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Examples of SSI List in a sentence

  • Felicitex and Selvita confirm that none of their key personnel or shareholders are on the Sectoral Sanctions Identification (SSI) List of U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) as of the date of the Agreement execution.

  • You hereby warrant and represent that neither You nor any of Your directors, officers or affiliates are listed on the U.S. Commerce Department’s Denied Persons List, Entity List, or Unverified List, the U.S. State Department’s Nonproliferation Sanctions List, the U.S. Treasury Department’s List of Specially Designated Nationals and Blocked Persons or the Sectoral Sanctions Identifications (SSI) List (collectively, the "Restricted Party Lists").

  • You warrant and represent that neither you nor any of your users are listed on the U.S. Commerce Department’s Denied Persons List, Entity List, or Unverified List, the U.S. State Department’s Nonproliferation Sanctions List, or the U.S. Treasury Department’s List of Specially Designated Nationals and Blocked Persons or the Sectoral Sanctions Identifications (SSI) List.

  • Over the past five (5) years, such Seller has not knowingly been engaged in a transaction or dealing of any kind with a party that is (a) on the OFAC Specially Designated Nationals and Blocked Persons List (“SDN List”) or Sectoral Sanctions Identifications List (“SSI List”), (b) 50% or more owned by one or more parties on the SDN List or SSI List, or (c) on the Entity List maintained by the U.S. Department of Commerce.


More Definitions of SSI List

SSI List shall have the meaning set forth in Section 2.11(o).
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SSI List has the meaning set forth in Section 2.24(b).
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SSI List has the meaning set forth in Section 3.25.
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SSI List is defined in Section 3.12(l) of the Agreement.
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Related to SSI List

  • DQ List has the meaning assigned to such term in Section 9.04(e)(iv).

  • Class List means a complete list of all Class Members that Defendant will

  • Customer List means a list of the Borrower’s customers, specifying each customer’s name, mailing address and phone number.

  • Approved List means Securities followed by the Global Fundamental Research Group and tracked on the Approved List. Securities may be added, removed, or undergo periodic ratings changes.

  • Approved Vendor List means a list of approved vendors established under Section 63G-6a-507.