Subject Person definition

Subject Person has the meaning assigned to such term in the definition of “Consolidated Net Income”.
Sample 1Sample 2Sample 3
Subject Person means a controlling person, subsidiary or affiliate of a licensee, a director, officer, manager, or employee of a licensee or of a controlling person, subsidiary or affiliate of a licensee, or any other person that participates in the conduct of the business of a licensee.
Sample 1Sample 2Sample 3
Subject Person means an individual or entity subject to any of the sanctions pro- grams administered or enforced by OFAC.
Sample 1Sample 2Sample 3

Examples of Subject Person in a sentence

  • Client acknowledges that, by providing the Services to Client, VANTAGE POINT SERVICES makes no representation or assertion of any illegal action by any Subject Person.

  • In an egregious case, if the apparent violation is disclosed through a voluntary self-disclosure by a Subject Person, the base amount of the proposed civil penalty in the Pre-Penalty Notice shall be one-half of the applicable statutory maximum penalty ap- plicable to the violation.

  • A Subject Person may submit a written response to the Pre-Penalty Notice in accordance with the procedures set forth in the particular regula- tions governing the conduct giving rise to the apparent violation.

  • In the event that OFAC determines upon further review that no penalty is appro- priate, it will so inform the Subject Person in a no-action letter, a cautionary letter, or a Finding of Violation.

  • In those cases in which OFAC is aware that the Subject Person has knowledge of OFAC’s investiga- tion, OFAC generally will issue a letter to the Subject Person indicating that the inves- tigation is being closed with no administra- tive action being taken.


More Definitions of Subject Person

Subject Person has the meaning assigned to such term in the definition of “Significant Investment.”
Sample 1Sample 2Sample 3
Subject Person has the meaning set forth in Section 20(i).
Sample 1Sample 2Sample 3
Subject Person has the meaning set forth in the definition of “Consolidated Net Income.”
Sample 1Sample 2Sample 3
Subject Person has the meaning set forth in Section II(14)(a) above.
Sample 1Sample 2Sample 3
Subject Person means any legal or natural person carrying out either relevant financial business or relevant activity;
Sample 1Sample 2Sample 3
Subject Person means any: (i) Foreign Official; (ii) political party; (iii) official of a political party; or (iv) candidate for political office.
Sample 1Sample 2Sample 3
Subject Person has the meaning ascribed to such term in the definition of "Subsidiary".
Sample 1Sample 2Sample 3