Examples of Officially Designated in a sentence
It is further understood and agreed that for purposes of this rider: 1.“Authorized IAC Bank Account” means any IAC Officially Designated bank account to which transaction proceeds may be sent.
It is further understood and agreed that for purposes of this rider: 1.“Authorized IAC Bank Account” means any IAC Officially Designated bank account to which transaction proceeds may be sent.
Specially Designated Nationals and Blocked Persons list maintained by the Office of Foreign Assets Control of the United States Department of the Treasury found at: xxxxx://xxx.xxxxxxxx.xxx/ofac/downloads/sdnlist.pdf;
State Sanctions List means a list that is adopted by any state Governmental Authority within the United States of America pertaining to Persons that engage in investment or other commercial activities in Iran or any other country that is a target of economic sanctions imposed under U.S. Economic Sanctions Laws.
OFAC means the Office of Foreign Assets Control of the United States Department of the Treasury.
Sanctions List means the "Specially Designated Nationals and Blocked Persons" list issued by OFAC, the Consolidated List of Financial Sanctions Targets issued by Her Majesty's Treasury, or any similar list issued or maintained or made public by any of the Sanctions Authorities;