TWEA definition
Examples of TWEA in a sentence
EXPORT LAWS Subcontractor warrants and agrees to comply with all U.S. export laws and regulations and other applicable U.S. law and regulations, including but not limited to: (i) the Arms Export Control Act (AECA), 22 U.S.C. 2778 and 2779; (ii) Trading with the Enemy Act (TWEA), 50 U.S.C. App.
The purchase and sale of the Shares is not prohibited by Executive Order 13224, the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001, the Currency and Foreign Transactions Reporting Act of 1970, the United States Money Laundering Control Act of 1986, or the Trading with the Enemy Act of 1917 (TWEA).
The Supplier warrants and agrees to comply with all U.S. export laws and regulations and other applicable U.S. law and regulations, including but not limited to: (i) the Arms Export Control Act (AECA), 22 U.S.C. 2778 and 2779; (ii) Trading with the Enemy Act (TWEA), 50 U.S.C. App.
LE Dealer has no right to and shall not sell, ship, or deliver the FNA Products to any person outside the Territory without the prior written consent of FNA and then only in full compliance with U.S. export control laws and regulations including the U.S. International Traffic in Arms Regulations (ITAR), the Export Administration Act (EAA), the Trading with the Enemy Act (TWEA), and the International Economic Emergency Powers Act (EEPA).
Specifically, HSBC Group violated Title 50, United States Code, Appendix Sections 5 and 16, which makes it a crime to willfully violate or attempt to violate any regulation issued under TWEA, including regulations restricting transactions with Cuba.
The Department alleges, and HSBC Holdings admits, that its conduct, as described herein, violated TWEA.
Borrower is, and at all times shall be, in compliance with the Office of Foreign Assets Control sanctions and regulations promulgated under the authority granted by the Trading with the Enemy Act ("TWEA"), 50 U.S.C. App.
ANZ agrees to pay OFAC a penalty of USD 5,750,000 in settlement of the alleged violations of IEEPA, TWEA, the SSR, and the CACR as previously described to ANZ by OFAC and summarized in this Agreement.
The Trust Depositor (a) is and at all times shall be in compliance with applicable OFAC regulations promulgated under the authority granted by the Trading with the Enemy Act ("TWEA"), 50 U.S.C. App.
Without this Agreement constituting an admission or denial by ING Bank of any allegation made or implied by OFAC in connection with this matter, and solely for the purpose of settling this matter without a final agency finding that a violation has occurred, ING Bank agrees to a settlement in the amount of $619,000,000 arising out of the alleged violations of IEEPA, TWEA, the Executive Orders, and the Regulations referenced in this Agreement.