OFAC Listed Person definition

OFAC Listed Person is defined in Section 5.16(a).
OFAC Listed Person has the meaning assigned in Section 3.15.
OFAC Listed Person means a Person whose name appears on the list of Specially Designated Nationals and Blocked Persons published by OFAC.

Examples of OFAC Listed Person in a sentence

  • Seller warrants that it is not (1) a person or entity whose name appears on the list of Specially Designated Nationals and Blocked Persons published by the OFAC (“Listed Person”) or (2) a department, agency, or instrumentality of, or otherwise controlled by or acting on behalf of any OFAC Listed Person or the government of a country subject to U.S. economic sanctions administered by OFAC.

  • The Borrower will not, and will not permit any of its Affiliated Entities to, become an OFAC Listed Person or have any investments in or engage in any other material transactions with any Person known to the Borrower to be a Blocked Person.


More Definitions of OFAC Listed Person

OFAC Listed Person shall have the meaning specified in Section 6.21.
OFAC Listed Person shall have the meaning specified in paragraph 8R(i) hereof.
OFAC Listed Person has the meaning given to such term in Section 4.15(a).
OFAC Listed Person is defined in the defined termBlocked Person”.
OFAC Listed Person has the meaning set forth in Section 8.1(v)(i) of the Loan Agreement.
OFAC Listed Person is defined in paragraph 8X(a).
OFAC Listed Person is defined in Section 5.27(a).