Sanctioned Person

Example Definitions of "Sanctioned Person"
Sanctioned Person. Means, at any time, (a) any Person listed in any Sanctions-related list of designated Persons maintained by (i) the Office of Foreign Assets Control of the U.S. Department of the Treasury, the U.S. Department of State, and (ii) if the Borrower has operations outside of the United States, the United Nations Security Council, the European Union, any European Union member state, Her Majesty's Treasury of the United Kingdom or other relevant sanctions authority (b) any Person operating, organized... or resident in a Sanctioned Country (c) any Person controlled by any such Person or Persons described in the foregoing clauses (a) or (b), or (d) any Person otherwise the subject of any Sanction. View More
Found in TANDY LEATHER FACTORY INC contract
Sanctioned Person. Means, at At any time, (a) any Person listed in any Sanctions-related list of designated Persons maintained by (i) the Office of Foreign Assets Control of the U.S. Department of the Treasury, the U.S. Department of State, and (ii) if the Borrower has operations outside of the United States, or by the United Nations Security Council, the European Union, Union or any European Union member state, Her Majesty's Treasury of the United Kingdom or other relevant sanctions authority (b) any Person... operating, organized or resident in a Sanctioned Country or (c) any Person owned or controlled by any such Person or Persons described in the foregoing clauses (a) or (b), or (d) any Person otherwise the subject of any Sanction. (b) View More
Found in Superior Energy Services Inc contract
View Variations
Sanctioned Person. A Person named on the list of Specially Designated Nationals maintained by OFAC.
Found in BlueLinx Holdings Inc. contract
Sanctioned Person. Means a Person that is, or is owned or controlled by Persons that are, (i) the subject of any Sanctions, or (ii) located, organized or resident in a Sanctioned Country.
Found in LG&E & KU Energy LLC contract
Sanctioned Person. Shall mean, at any time, any Person listed in any Sanctions-related list of designated Persons maintained by OFAC and the U.S. Department of State.
Found in CONSUMERS ENERGY CO contract
Sanctioned Person. Sanctioned Person: Any Person that is, or is owned or controlled by one or more Persons any of which is (a) the subject of any Sanctions or (b) located, organized or resident in a Sanctioned Country, including, without limitation, any of the following currently or in the future: (i) a person named on the list of Specially Designated Nationals or Blocked Persons maintained by OFAC available at http://www.treas.gov/offices/eotffc/ofac/sdn/index.html, or (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 the agency, organization, or person is subject to a sanctions program administered by OFAC. View More
Found in TAL International Group, Inc. contract
Sanctioned Person. Means, at any time, any Person (a) that is listed on any list maintained by OFAC, the U.S. Department of State, the European Union or the United Nations Security Council; or (b) otherwise the subject of Sanctions Laws.
Found in QUALCOMM Inc. contract
Sanctioned Person. At any time, (a) any Person listed in any Sanctions-related list of designated Persons maintained by a Sanctions Authority; (b) any Person operating, organized or resident in a Sanctioned Country or (c) any Person owned 50% or more, or otherwise controlled by, any such Person or Persons described in the foregoing clauses (a) or (b)
Found in PIONEER FINANCIAL SERVICES INC contract
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