|
Subject: verification statement gen. Как перевести на русский словосочетание "verification statement" в следующем контексте:Pursuant to the U.S. Department of Treasury, Office of Foreign Assets Control (“OFAC”) regulations respecting USD payments, the Principal cannot facilitate USD payments in any transaction related to OFAC sanctioned entities, either directly or indirectly. As of the effective date of this Agreement, sanctioned entities include the countries of Burma, Cuba, Iran, North Korea, Sudan and Syria, and certain named persons linked to those countries. the Principal may be required to request information from the Agent which supports a verification statement which New York intermediary banks may require according to the OFAC regulations, including whether a person is a “specially designated national” listed by OFAC or any executive order, or a “national” of any country with which transactions are regulated by OFAC. The Agent shall provide timely and truthful responses to any such reasonable enquiries the Principal may make to support any required verification statements.
|
