Common use of NFFE Clause in Contracts

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Bahrain or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Sweden or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Panama or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Iceland or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: www.treasury.gov

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Republic of Kazakhstan or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Qatar or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Kosovo or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Turkey or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Cyprus or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. AIT Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. AIT Entity that is established in St. Xxxxxxx and the Grenadines territory of the authorities represented by TECRO or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Seychelles or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Ukraine or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Montserrat or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Lithuania or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: home.treasury.gov

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Angola or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Greenland or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: home.treasury.gov

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Georgia or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: home.treasury.gov

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Brazil or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Holy See or the Vatican City State or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: home.treasury.gov

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Tunisia or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Algeria or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Austria or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: home.treasury.gov

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Republic of Azerbaijan or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Republic of Moldova or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Latvia or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Uzbekistan or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Czech Republic or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines South Africa or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Grenada or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: www.acetamin.com

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in St. Xxxxxxx and the Grenadines Republic of Armenia or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

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