Common use of Anti-Terrorism and Money Laundering Laws Clause in Contracts

Anti-Terrorism and Money Laundering Laws. None of the money used to purchase the Shares was derived from or related to any activity that is illegal under United States law, and you are not on any list of “Specially Designated Nationals” or known or suspected terrorists that has been generated by the Office of Foreign Assets Control of the United States Department of Treasury (“OFAC”), nor are you a citizen or resident of any country that is subject to embargo or trade sanctions enforced by OFAC.

Appears in 23 contracts

Samples: Investment Agreement (Nv Reit LLC), Investment Agreement (Nv Reit LLC), Investment Agreement (Value Add Growth REIT IV, LLC)

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Anti-Terrorism and Money Laundering Laws. None of the money used to purchase the Shares SAFE was derived from or related to any activity that is illegal under United States law, and you are not on any list of “Specially Designated Nationals” or known or suspected terrorists that has been generated by the Office of Foreign Assets Control of the United States Department of Treasury (“OFAC”), nor are you a citizen or resident of any country that is subject to embargo or trade sanctions enforced by OFAC.

Appears in 4 contracts

Samples: Investment Agreement (Copyright Wallet Inc.), Investment Agreement (Kovo LLC), Investment Agreement (Kovo LLC)

Anti-Terrorism and Money Laundering Laws. None of the money used to purchase the Shares Interest was derived from or related to any activity that is illegal under United States law, and you are not on any list of “Specially Designated Nationals” or known or suspected terrorists that has been generated by the Office of Foreign Assets Control of the United States Department of Treasury (“OFAC”), nor are you a citizen or resident of any country that is subject to embargo or trade sanctions enforced by OFAC.

Appears in 1 contract

Samples: Investment Agreement

Anti-Terrorism and Money Laundering Laws. None of the money used to purchase the Shares was derived from or related to any activity that is illegal under United States law, law and you are not on any list of “Specially Designated Nationals” or known or suspected terrorists that has been generated by the Office of Foreign Assets Control of the United States Department of Treasury (“OFAC”), nor are you a citizen or resident of any country that is subject to embargo or trade sanctions enforced by OFAC.

Appears in 1 contract

Samples: Investment Agreement

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Anti-Terrorism and Money Laundering Laws. None of the money used to purchase the Shares was derived from or related to any activity that is illegal under United States law, and you are not Purchaser is on any list of “Specially Designated Nationals” or known or suspected terrorists that has been generated by the Office of Foreign Assets Control of the United States Department of Treasury (“OFACO FAC”), nor are you is Purchaser a citizen or resident of any country that is subject to embargo or trade sanctions enforced by OFAC.

Appears in 1 contract

Samples: Investment Agreement

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