Restricted Person shall have the meaning assigned to such term in Section 6.9(i).
Restricted Person means a person that is:
Restricted Person means a person that is (i) listed on, or owned or controlled by a person listed on any Sanctions List; (ii) located in, incorporated under the laws of, or owned or controlled by, or acting on behalf of, a person located in or organised under the laws of a country or territory that is the target of countrywide Sanctions; or (iii) otherwise a target of Sanctions;
Examples of Restricted Person in a sentence
If we determine there is a violation or potential violation of the OFAC Rules, or if we cannot satisfactorily resolve a suspected or potential violation, we may reject such transaction or freeze or block the subject funds or full balance of any Account or Restricted Person.
More Definitions of Restricted Person
Restricted Person means, at any time:
Restricted Person means any person who, or any member of a group of persons acting together, any one of which:
Restricted Person shall have the meaning set forth in Section 5.1(a).
Restricted Person means any Person identified on the U.S. Department of Commerce’s Denied Persons List, Unverified List or Entity List, or the U.S. Department of State’s Debarred List or Nonproliferation Sanctions.
Restricted Person means any of Borrower, each Subsidiary of Borrower, and each Guarantor.
Restricted Person means any person who (or any member of a group of persons acting together, any one of which):
Restricted Person means an employee or independent contractor of the Company, or any person who was an employee or independent contractor of the Company during the six months preceding the termination of my employment or relationship with the Company, who possesses or had access to Confidential Information of the Company.