definiens: means any person:(i ) listed in the Annex to, or is otherwise subject to the provisions of, the Executive Order;(ii ) that is owned or controlled by, or acting for or on behalf of, any person or entity that is listed in the Annex to, or is otherwisesubject to the provisions of, the Executive Order;(iii ) with whom either party hereto is prohibited from dealing or otherwise engaging in any transaction by any terrorism or moneylaundering legal requirements, including the USA PATRIOT Act and the Executive Order;(iv ) that commits, threatens or conspires to commit or supports as defined in the Executive Order;(v ) that is named as a on the most current list published by the U.S. Treasury Department Officeof Foreign Assets Control at its official website or at any replacement website or other replacement official publication of such list or isnamed on any other U.S. or foreign government or regulatory list issued post - September 11, 2001;(vi ) that is covered by the International Emergency Economic Power Act, 50 U.S.C. § 1701 et . seq ., the U.S. Department ofTreasury ’s Office of Foreign Asset Control, or any other Law relating to the imposition of economic sanctions against any country, region or individual pursuant to United States law or United Nations resolution ; or 82(vii ) that is an affiliate ( including any principal, officer, immediate family member or close associate ) of a person described in oneor more of clauses ( i)—(vi ) of this definition of Prohibited Person