Common use of Sanctioned Person Clause in Contracts

Sanctioned Person. A Person or group named on the list of Specially Designated Nationals or Blocked Persons maintained by the OFAC as published from time to time or any Sanctions-related list of designated Persons maintained by OFAC or the U.S. Department of State, the United Nations Security Council, the European Union, or any EU member state.

Appears in 5 contracts

Samples: Credit Agreement (Independence Realty Trust, Inc), Credit Agreement (CoreSite Realty Corp), Credit Agreement (Independence Realty Trust, Inc)

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Sanctioned Person. A (i) a Person or group named on the list of Specially Designated Nationals Nationals” or Blocked Persons Persons” maintained by the OFAC available at xxxx://xxx.xxxxx.xxx/offices/enforcement/ ofac/sdn, or as otherwise published from time to time or any Sanctions-related list of designated Persons maintained by OFAC or the U.S. Department of State, the United Nations Security Council, the European Uniontime, or any EU member state(ii) (a) an agency of the government of a Sanctioned Country, (b) an organization controlled by a Sanctioned Country or (c) a Person resident in a Sanctioned Country, to the extent subject to a sanctions program administered by OFAC.

Appears in 5 contracts

Samples: Loan and Security Agreement (Credit Acceptance Corp), Loan and Security Agreement (Credit Acceptance Corp), Loan and Security Agreement (Credit Acceptance Corp)

Sanctioned Person. A (i) a Person or group named on the list of Specially Designated Nationals Nationals” or Blocked Persons Persons” maintained by the OFAC available at xxxx://xxx.xxxxx.xxx/offices/ enforcement/ofac/sdn, or as otherwise published from time to time or any Sanctions-related list of designated Persons maintained by OFAC or the U.S. Department of State, the United Nations Security Council, the European Uniontime, or any EU member state(ii) (a) an agency of the government of a Sanctioned Country, (b) an organization controlled by a Sanctioned Country or (c) a Person resident in a Sanctioned Country, to the extent subject to a sanctions program administered by OFAC.

Appears in 4 contracts

Samples: Loan and Security Agreement (Credit Acceptance Corp), Loan and Security Agreement (Credit Acceptance Corp), Loan and Security Agreement (Credit Acceptance Corp)

Sanctioned Person. A Person or group person named on the list of Specially Designated Nationals or Blocked Persons maintained by the OFAC available at xxxx://xxx.xxxxx.xxx/offices/eotffc/ofac/sdn/index.html, or as otherwise published from time to time or any Sanctions-related list of designated Persons maintained by OFAC or the U.S. Department of State, the United Nations Security Council, the European Union, or any EU member statetime.

Appears in 3 contracts

Samples: Revolving Credit Agreement (SeaCube Container Leasing Ltd.), Credit Agreement (Seacastle Inc.), Revolving Credit Agreement (Seacastle Inc.)

Sanctioned Person. A Any of the following: (i) a Person or group named on the list of Specially Designated Nationals or and Blocked Persons Persons” maintained by the OFAC available at hxxx://xxx.xxxxxxxx.xxx/xxxx/downloads/t11sdn.pdf, or as otherwise published from time to time or any Sanctions-related list of designated Persons maintained by OFAC or the U.S. Department of State, the United Nations Security Council, the European Uniontime, or any EU member state(ii) (A) an agency of the government of a Sanctioned Country, (B) an organization controlled by a Sanctioned Country, or (C) a person resident in a Sanctioned Country, to the extent subject to a sanctions program administered by OFAC.

Appears in 2 contracts

Samples: Term Loan Agreement (Golden Queen Mining Co LTD), Term Loan Agreement (Golden Queen Mining Co LTD)

Sanctioned Person. A Any of the following: (i) a Person or group named on the list of Specially Designated Nationals or and Blocked Persons Persons” maintained by the OFAC available at hxxx://xxx.xxxxx.xxx/xxxxxxx/ eotffc/ofac/sdn/index.html, or as otherwise published from time to time or any Sanctions-related list of designated Persons maintained by OFAC or the U.S. Department of State, the United Nations Security Council, the European Uniontime, or any EU member state(ii) (A) an agency of the government of a Sanctioned Country, (B) an organization controlled by a Sanctioned Country, or (C) a person resident in a Sanctioned Country, to the extent subject to a sanctions program administered by OFAC.

Appears in 1 contract

Samples: Credit Agreement (Mexican Restaurants Inc)

Sanctioned Person. A (i) a Person or group named on the list of Specially Designated Nationals Nationals” or Blocked Persons Persons” maintained by the OFAC available at http://xxx.xxxxx.xxx/xxxxxxx/enforcement/ ofac/sdn, or as otherwise published from time to time or any Sanctions-related list of designated Persons maintained by OFAC or the U.S. Department of State, the United Nations Security Council, the European Uniontime, or any EU member state(ii) (a) an agency of the government of a Sanctioned Country, (b) an organization controlled by a Sanctioned Country or (c) a Person resident in a Sanctioned Country, to the extent subject to a sanctions program administered by OFAC.

Appears in 1 contract

Samples: Loan and Security Agreement (Credit Acceptance Corp)

Sanctioned Person. A Any of the following: (i) a Person or group named on the list of Specially Designated Nationals or and Blocked Persons Persons” maintained by the OFAC available at xxxx://xxx.xxxxxxxx.xxx/ofac/downloads/t11sdn.pdf, or as otherwise published from time to time or any Sanctions-related list of designated Persons maintained by OFAC or the U.S. Department of State, the United Nations Security Council, the European Uniontime, or any EU member state(ii) (A) an agency of the government of a Sanctioned Country, (B) an organization controlled by a Sanctioned Country, or (C) a person resident in a Sanctioned Country, to the extent subject to a sanctions program administered by OFAC.

Appears in 1 contract

Samples: Term Loan Agreement (Golden Queen Mining Co LTD)

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Sanctioned Person. A Any of the following: (i) a Person or group named on the list of Specially Designated Nationals or and Blocked Persons Persons” maintained by the OFAC available at xxxx://xxx.xxxxx.xxx/offices/eotffc/ofac/sdn/index.html, or as otherwise published from time to time or any Sanctions-related list of designated Persons maintained by OFAC or the U.S. Department of State, the United Nations Security Council, the European Uniontime, or any EU member state(ii) (A) an agency of the government of a Sanctioned Country, (B) an organization controlled by a Sanctioned Country, or (C) a person resident in a Sanctioned Country, to the extent subject to a sanctions program administered by OFAC.

Appears in 1 contract

Samples: Credit Agreement (Andover Medical, Inc.)

Sanctioned Person. A (i) a Person or group named on the list of Specially Designated Nationals Nationals” or Blocked Persons Persons” maintained by the OFAC available at hxxx://xxx.xxxxx.xxx/xxxxxxx/enforcement/ofac/sdn, or as otherwise published from time to time or any Sanctions-related list of designated Persons maintained by OFAC or the U.S. Department of State, the United Nations Security Council, the European Uniontime, or any EU member state(ii) (a) an agency of the government of a Sanctioned Country, (b) an organization controlled by a Sanctioned Country or (c) a Person resident in a Sanctioned Country, to the extent subject to a sanctions program administered by OFAC.

Appears in 1 contract

Samples: Loan and Security Agreement (Credit Acceptance Corp)

Sanctioned Person. A (i) a Person or group named on the list of xxxxx xx xxx xxxx xx “Specially Designated Nationals Nationals” or Blocked Persons Persons” maintained by the OFAC available at http://www.treas.gov/offices/enforcement/ofac/sdn, or as otherwise published from time to time or any Sanctions-related list of designated Persons maintained by OFAC or the U.S. Department of State, the United Nations Security Council, the European Uniontime, or any EU member state(ii) (a) an agency of the government of x Xxxxxxxxxx Xxxxxxx, (b) an organization controlled by a Sanctioned Country or (c) a Person resident in a Sanctioned Country, to the extent subject to a sanctions program administered by OFAC.

Appears in 1 contract

Samples: Loan and Security Agreement (Credit Acceptance Corp)

Sanctioned Person. A (i) a Person or group named on the list of Specially Designated Nationals Nationals” or Blocked Persons Persons” maintained by the OFAC available at xxxx://xxx.xxxxx.xxx/offices/ enforcement/ofac/sdn, or as otherwise published from time to time or any Sanctions-related list of designated Persons maintained by OFAC or the U.S. Department of State, the United Nations Security Council, the European Uniontime, or any EU member state.(ii) (a) an agency of the government of a Sanctioned Country, (b) an organization controlled by a Sanctioned Country or

Appears in 1 contract

Samples: Loan and Security Agreement (Credit Acceptance Corp)

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