OFAC SDN List definition

OFAC SDN List means the list of the Specially Designated Nationals and Blocked Persons maintained by OFAC.
OFAC SDN List means the list of “Specially Designated Nationals and Blocked Persons” maintained by OFAC.
OFAC SDN List has the meaning set forth in Section 20.11 (Sanctions). “OFAC SDN 名单”具有第 20.11 条(制裁)中所述的含义。

Examples of OFAC SDN List in a sentence

  • The Competition is not open to anyone subject to sanctions imposed by the Department of Treasury, Office of Foreign Assets Control (OFAC), including any individual on the OFAC SDN List or any individuals residing in Cuba, Iran, North Korea, Sudan, Syria, or the Crimea Region of Ukraine or any other country that may be added to OFAC’s embargo list.

  • Upon notification to the AML Compliance Committee of a match to the OFAC SDN List or possible suspicious activity, an investigation will be commenced to determine if a report should be made to appropriate law enforcement or regulatory agencies.

  • Household Income – Guadalupe, 2008-2012Income RangeSource: US Census Bureau, S1901, 2008-2012, ACS.

  • Information about OFAC sanction programs and the OFAC SDN List are available at treasury.gov/ ofac.

  • As part of the comprehensive and sustained campaign against terrorist financing, allU.S. persons, including U.S.-based charities, are prohibited from dealing with persons (individuals and entities) identified as being associated with terrorism on OFAC's Specially Designated Nationals and Blocked Persons List (OFAC SDN List).


More Definitions of OFAC SDN List

OFAC SDN List means the list of “Specially Designated Nationals and Blocked Persons” maintained by OFAC. “OFAC Violation” has the meaning assigned to such term in Section 5.02(t)(v) hereof.
OFAC SDN List means the List of Specially Designated Nationals administered by the United States Office of Foreign Asset Control.
OFAC SDN List has the meaning set forth in Section 14.11 (Sanctions).
OFAC SDN List means the list of the Specially Designated Nationals and Blocked Persons maintained by OFAC. “Other Connection Taxes” means, with respect to any Recipient, Taxes imposed as a result of a present or former connection between such Recipient and
OFAC SDN List has the meaning set forth in Section 14.11 (Sanctions). "Party" and "Parties" have the meaning set forth in the Preamble.
OFAC SDN List means the list of the Specially Designated Nationals and Blocked Persons maintained by OFAC. “PBGC” is defined in Section 6.12 hereof. “Permitted Discretion” means a determination made in good faith and in the exercise of commercially reasonable (from the perspective of a secured asset-based lender) business judgment. “Person” means an individual, partnership, corporation, limited liability company, association, trust, unincorporated organization or any other entity or organization, including a government or agency or political subdivision thereof. “Plan” means with respect to the Borrower and each Subsidiary at any time an employee pension benefit plan which is covered by Title IV of ERISA or subject to the minimum f unding standards under Section 412 of the Code and either (a) is maintained by a member of the Controlled Group for employees of a member of the Controlled Group, (b) is maintained
OFAC SDN List means the list of the Specially Designated Nationals and Blocked Persons maintained by OFAC. “Original Dollar Amount” means the amount of any Obligation denominated in U.S. Dollars and, in relation to any Loan denominated in an Alternative Currency, the U.S. Dollar Equivalent of such Loan on the day it is advanced or continued for an Interest Period. “Parent” means Xxxxx Lang LaSalle Incorporated, a Maryland corporation. “Participant Register” is defined in Section 12.11 hereof. “Participating Lender” is defined in Section 1.3(d) hereof. “Participating Interest” is defined in Section 1.3(d) hereof. “PBGC” is defined in Section 5.8 hereof.