Trade Control Rules definition

Trade Control Rules means, collectively, the applicable laws and regulations that governs or relates to the customs, export, import, re-export, or transfer formality, control, restriction, prohibition, Economic Sanction, or Permit. For clarity, Trade Control Rules include (without limitation):▪ laws and regulations of the European Union with regard to the control of exports, brokering, technical assistance, transit, and transfer of dual-use items (Regulation (EU) n° 2021/821 of the European Parliament and of the Council of 20 May 2021) and the European Union common rules governing control of exports of military technology and equipment;▪ the United States Export Administration Regulations (“EAR”) and the International Traffic in Arms Regulations (“ITAR”); and▪ approvals, certifications, authorizations and/or licenses (e.g. export and import licenses, cryptographic authorizations, homologations, certificates of conformity with technical standards and marking, etc.).
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Trade Control Rules means customs, export/re-export and import controls, restrictions, bans, prohibitions or license/authorization requirements on trade or finance under the laws and regulations of the European Union and its member states, the United States, and/or others relevant countries. Trade Control Rules include in particular, but not limited to: (a) the provisions of European Union regulations with regard to the control of export, transfer, brokering and transit of dual-use items (Council Regulation (EC) n° 428/2009 of 5 May 2009), (b) the provisions of United States Export Administration Regulations (EAR), and the International Traffic in Arms Regulations (ITAR), (c) the economic, financial, trade sanctions programs or embargos against targeted foreign countries, regimes, named individuals or entities in accordance with the resolutions of the United Nations Security Council (UNSC) or under the laws and regulations of the European Union and its member states, the United States, or of any others relevant countries or authorities, (d) the provisions of the local regulations in the countries of departure and delivery including any customs regulations, export and import controls, approvals, certifications, authorizations or licenses (e.g. export and import license, cryptographic authorization, certificate of conformity with technical standards, etc.).
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Examples of Trade Control Rules in a sentence

  • For further details, please refer to Article 2 of the Insider Trade Control Rules.

  • Responsibility for the date processed using the service provided by White Lioness shall rest solely with the Client.

  • Orange may suspend or terminate the supply of any Orange Deliverable and/or Service, upon reasonable notice and without liability to Customer or any End Users if, in Orange’s reasonable judgment, Customer’s and/or any End User’s use, re-export, and/or transfer of such Orange Deliverable and/or Service violates any applicable Trade Control Rules and/or the terms and conditions of this Clause1.2 (Trade Controls).

  • As importer of the Customer Equipment, Customer and its IOR (if different from Customer) will be solely responsible for fulfilling all administrative and import customs formalities required by the Trade Control Rules in the importing countries, including (without limitation) paying all applicable import duties and taxes, completing, and filing necessary undertakings forms with the appropriate authorities, and obtaining and maintaining all necessary import Permits.

  • Customer agrees not to export, import, re-export, or transfer (in-country), directly or indirectly, any Orange Deliverable or Service to any country, person, or entity to which such export, import, re-export, or transfer is controlled, restricted, or prohibited without first obtaining from the relevant authorities the Permits required by applicable Trade Control Rules.

  • Customer will timely provide Orange with the complete and accurate information and documentation related to the end use, countries of destination, and the End Users of the Orange Deliverables and/or Services required for compliance with applicable Trade Control Rules.

  • In such case, or if otherwise necessary in order to comply with any Trade Control Rules, Orange will be entitled, without liability to Customer, to immediately suspend or terminate any of its obligations, the affected services or the Agreement.

  • Customer agrees not to export, re-export, import, or transfer, directly or indirectly, any Orange Deliverable or Service supplied under the Agreement to any country or End User to which such export, re-export, import, or transfer is banned or restricted by Trade Control Rules without first obtaining any required Permits from the relevant authorities.

  • Customer will cooperate with Orange and communicate all relevant information and documentation as required by Trade Control Rules including in particular all information related to the end use, countries of destination, and End Users of the Orange Deliverables and Services.

  • Information about End Users includes but is not limited to the names, addresses, contact information, share capital (amount and ownership), and any other relevant information as required by Trade Control Rules.

Related to Trade Control Rules

  • Trade Control Laws has the meaning set forth in Section 3.17(a).

  • Foreign Assets Control Regulations has the meaning set forth in Section 10.18.

  • Foreign Asset Control Regulations has the meaning set forth in Section 10.18.

  • New Jersey Stormwater Best Management Practices (BMP) Manual or “BMP Manual” means the manual maintained by the Department providing, in part, design specifications, removal rates, calculation methods, and soil testing procedures approved by the Department as being capable of contributing to the achievement of the stormwater management standards specified in this chapter. The BMP Manual is periodically amended by the Department as necessary to provide design specifications on additional best management practices and new information on already included practices reflecting the best available current information regarding the particular practice and the Department’s determination as to the ability of that best management practice to contribute to compliance with the standards contained in this chapter. Alternative stormwater management measures, removal rates, or calculation methods may be utilized, subject to any limitations specified in this chapter, provided the design engineer demonstrates to the municipality, in accordance with Section IV.F. of this ordinance and N.J.A.C. 7:8-5.2(g), that the proposed measure and its design will contribute to achievement of the design and performance standards established by this chapter.

  • Foreign Corrupt Practices Act means the Foreign Corrupt Practices Act of the United States, 15 U.S.C. Sections 78a, 78m, 78dd-1, 78dd-2, 78dd-3, and 78ff, as amended, if applicable, or any similar law of the jurisdiction where the Property is located or where the Company or any of its Subsidiaries transacts business or any other jurisdiction, if applicable.

  • Employment Practices means any wrongful or unfair dismissal, denial of natural justice, defamation, misleading representation or advertising, unfair contracts, harassment or discrimination (sexual or otherwise) in respect of employment by the Insured.

  • Employment Practices Wrongful Act means any actual or alleged:

  • Federal Trade Commission Act means the Federal Trade Commission Act of 1914.

  • DOL Regulations The regulations promulgated by the DOL at 29 C.F.R.ss.2510.3-101.

  • Federal Regulations means those federal regulations relating to cable television services, 47 C.F.R. Section 76.1 et seq. (and, to the extent applicable, any other federal rules and regulations relating to cable television, including but not limited to, those described in 47 C.F.R. Section 76.3), or as such regulations may be amended.

  • Control Act means the Casino Control Act 1984-1985;

  • Rail Safety Act means the Rail Safety Act 1998 (WA);

  • Data Protection Regulation means Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 20161 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation);

  • International Trade Laws means all Laws relating to the import, export, re-export, deemed export, deemed re-export, or transfer of information, data, goods, and technology, including but not limited to the Export Administration Regulations administered by the United States Department of Commerce, the International Traffic in Arms Regulations administered by the United States Department of State, customs and import Laws administered by United States Customs and Border Protection, any other export or import controls administered by an agency of the United States government, the anti-boycott regulations administered by the United States Department of Commerce and the United States Department of the Treasury, and other Laws adopted by Governmental Authorities of other countries relating to the same subject matter as the United States Laws described above.

  • CER Act means the Canadian Energy Regulator Act (Canada), and regulations thereunder, all as amended or replaced from time to time.

  • Best management practices (BMP) means schedules of activities, prohibitions of practices, maintenance procedures, and other management practices to prevent or reduce the pollution of waters of the United States. BMPs include treatment requirements, operation procedures, and practices to control plant site runoff, spillage or leaks, sludge or waste disposal, or drainage from raw material storage.

  • Data Protection Act means Act CXII of 2011 on Informational Self-Determination and Freedom of Information.

  • Consumer Protection Act means the Consumer Protection Act, No 68 of 2008;

  • UK Bribery Act means the United Kingdom Xxxxxxx Xxx 0000.

  • Occupational Safety and Health Law means any Legal Requirement designed to provide safe and healthful working conditions and to reduce occupational safety and health hazards, and any program, whether governmental or private (including those promulgated or sponsored by industry associations and insurance companies), designed to provide safe and healthful working conditions.

  • QFC Stay Rules means the regulations codified at 12 C.F.R. 252.2, 252.81–8, 12 C.F.R. 382.1-7 and 12 C.F.R. 47.1-8, which, subject to limited exceptions, require an express recognition of the stay-and-transfer powers of the FDIC under the Federal Deposit Insurance Act and the Orderly Liquidation Authority under Title II of the Xxxx Xxxxx Wall Street Reform and Consumer Protection Act and the override of default rights related directly or indirectly to the entry of an affiliate into certain insolvency proceedings and any restrictions on the transfer of any covered affiliate credit enhancements.

  • Disaster Management Act means the Disaster Management Act, 2002 (Act No.57 of 2002)

  • fall protection plan means a documented plan, which includes and provides for -

  • Corrupt practices means the offering, giving, receiving or soliciting of anything of value to influence the action of a Government official in procurement process or in contract execution: and

  • Council Regulation means Council Regulation (EC) No. 2100/94 of 27th July 1994 on Community plant variety rights;

  • Federal safety requirements means applicable provisions of 49 U.S.C. § 30101 et seq. and all