Common use of Anti-Terrorism Law; Anti-Money Laundering Clause in Contracts

Anti-Terrorism Law; Anti-Money Laundering. (a) The Borrower shall not, and shall not permit any Subsidiary to, directly or indirectly, (i) knowingly conduct any business or engage in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in Section 7.26, (ii) knowingly deal in, or otherwise engage in any transaction relating to, any Property or interests in Property blocked pursuant to the Executive Order or any other Anti-Terrorism Law, or (iii) knowingly engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law (and the Borrower shall deliver to any Lender any certification or other evidence requested from time to time by such Lender confirming the Borrower’s and the Subsidiaries’ compliance with this Section 9.21(a)).

Appears in 9 contracts

Samples: Revolving Credit Agreement (Southcross Energy Partners, L.P.), Term Loan Credit Agreement, Term Loan Credit Agreement (Southcross Energy Partners, L.P.)

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Anti-Terrorism Law; Anti-Money Laundering. (a) The Borrower shall not, and shall not permit any Subsidiary Portfolio Entity to, directly or indirectly, knowingly (ia) knowingly conduct any business or engage in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in Section 7.267.25.2, (iib) knowingly deal in, or otherwise engage in any transaction relating to, any Property property or interests in Property property blocked pursuant to the Executive Order or any other Anti-Terrorism Law, in violation of Anti-Terrorism Law; or (iiic) knowingly engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law (and the Borrower shall deliver to any the Lender any certification or other evidence requested from time to time by Lender in its reasonable discretion, confirming such Lender confirming the Borrower’s and the SubsidiariesPersons’ compliance with this Section 9.21(a)8.2.23(a).

Appears in 3 contracts

Samples: Loan Agreement (Sunpower Corp), Loan Agreement (Sunpower Corp), Loan Agreement (Sunpower Corp)

Anti-Terrorism Law; Anti-Money Laundering. (a) The Borrower No Loan Party shall, nor shall not, and shall not it permit any Subsidiary of its Subsidiaries to, directly or indirectly, (ia) knowingly conduct any business or engage in making or receiving any contribution of funds, goods or services to or for the benefit of any Person person described in Section 7.266.26, (iib) knowingly deal in, or otherwise engage in any transaction relating to, any Property property or interests in Property property blocked pursuant to the Executive Order or any other Anti-Terrorism Law, or (iiic) knowingly engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law (and the Borrower Loan Parties shall deliver to any Lender the Lenders any certification or other evidence requested from time to time by such any Lender in its reasonable discretion, confirming the Borrower’s and the SubsidiariesLoan Parties’ compliance with this Section 9.21(a)8.16).

Appears in 2 contracts

Samples: Credit Agreement (HealthSpring, Inc.), Credit Agreement (HealthSpring, Inc.)

Anti-Terrorism Law; Anti-Money Laundering. (a) The Borrower shall not, It will not and shall will not permit any Subsidiary of its Restricted Subsidiaries to, directly or indirectly, (i) knowingly conduct any business or engage in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in Section 7.263.22, (ii) knowingly deal in, or otherwise engage in any transaction relating to, any Property or interests in Property blocked pursuant to the Executive Order or any other Anti-Terrorism Law, or (iii) knowingly engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law (and the Borrower it and its Restricted Subsidiaries shall deliver to any Lender the Lenders any certification or other evidence requested from time to time by such any Lender in its reasonable discretion, confirming the Borrower’s and the Subsidiaries’ their compliance with this Section 9.21(a)6.18).

Appears in 2 contracts

Samples: Credit Agreement (Genesis Energy Lp), Credit Agreement (Genesis Energy Lp)

Anti-Terrorism Law; Anti-Money Laundering. (a) The Borrower QRE MLP shall not, and shall not permit any Subsidiary to, directly or indirectly, (i) knowingly conduct any business or engage in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in Section 7.267.22, (ii) knowingly deal in, or otherwise engage in any transaction relating to, any Property or interests in Property blocked pursuant to the Executive Order or any other Anti-Terrorism Law, or (iii) knowingly engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law (and the Borrower General Partner shall deliver to any Lender any certification or other evidence requested from time to time by such Lender confirming the BorrowerQRE MLP’s and the its Subsidiaries’ compliance with this Section 9.21(a)).

Appears in 2 contracts

Samples: Credit Agreement (QR Energy, LP), Credit Agreement (QR Energy, LP)

Anti-Terrorism Law; Anti-Money Laundering. (a) The Borrower No Loan Party shall, or shall not, and shall not permit any Subsidiary of its Subsidiaries to, directly or indirectly, indirectly (i) knowingly conduct any business or engage in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in Section 7.266.22, (ii) knowingly deal in, or otherwise engage in any transaction relating to, any Property property or interests in Property property blocked pursuant to the Executive Order or any other Anti-Terrorism Law, or (iii) knowingly engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law (and the Borrower Loan Parties shall deliver to any Lender the Lenders any certification or other HOUSTON\2261364 evidence requested from time to time by such any Lender in its reasonable discretion, confirming the Borrower’s and the Subsidiaries’ Loan Parties' compliance with this Section 9.21(a)7.29).

Appears in 1 contract

Samples: Possession Credit Agreement (Foamex International Inc.)

Anti-Terrorism Law; Anti-Money Laundering. Neither the Borrower nor any Consolidated Subsidiary shall (a) The Borrower shall not, and shall not permit any Subsidiary to, directly or indirectly, (i) knowingly conduct any business or engage in making or receiving any contribution of funds, goods or services to or for the benefit of any Person person described in Section 7.265.19, (ii) knowingly deal in, or otherwise engage in any transaction relating to, any Property property or interests in Property property blocked pursuant to the Executive Order or any other Anti-Terrorism Law, or (iii) knowingly engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law (and the Borrower shall deliver to any Lender the Lenders any certification or other evidence requested from time to time by such any Lender in its reasonable discretion, confirming the Borrower’s and the Subsidiaries’ compliance with this Section 9.21(a))6.15 or (b) cause or permit any of the funds of the Borrower that are used to repay the Loans to be derived from any unlawful activity with the result that the making of the Loans would be in violation of any Requirement of Law.

Appears in 1 contract

Samples: Day Credit Agreement (Illinois Tool Works Inc)

Anti-Terrorism Law; Anti-Money Laundering. (a) The Borrower shall Holdings will not, and shall will not permit any Subsidiary of its Subsidiaries to, directly or indirectly, (i) knowingly conduct any business or engage in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in Section 7.268.17(b), (ii) knowingly deal in, or otherwise engage in any transaction relating to, any Property property or interests in Property property blocked pursuant to the Executive Order or any other Anti-Terrorism Law, or (iii) knowingly engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoidingviolates, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law (and Holdings or the Borrower shall deliver to any Lender the Lenders any certification or other evidence reasonably requested from time to time by such Lender any Lender, confirming the Borrower’s Holdings’ and the its Subsidiaries’ compliance with this Section 9.21(a)10.14).

Appears in 1 contract

Samples: Security Agreement (CURO Group Holdings Corp.)

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Anti-Terrorism Law; Anti-Money Laundering. (a) The Borrower shall not, and shall not permit any Subsidiary to, directly or indirectly, (i) knowingly conduct any business or engage in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in Section 7.267.25, (ii) knowingly deal in, or otherwise engage in any transaction relating to, any Property or interests in Property blocked pursuant to the Executive Order or any other Anti-Terrorism Law, or (iii) knowingly engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law (and the Borrower shall deliver to any Lender any certification or other evidence requested from time to time by such Lender confirming the Borrower’s and the Subsidiaries’ compliance with this Section 9.21(a9.19(a)).

Appears in 1 contract

Samples: Credit Agreement (Key Energy Services Inc)

Anti-Terrorism Law; Anti-Money Laundering. (a) The Borrower shall not, and shall not permit any Subsidiary to, directly or indirectly, (i) knowingly conduct any business or engage in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in Section 7.267.24, (ii) knowingly deal in, or otherwise engage in any transaction relating to, any Property or interests in Property blocked pursuant to the Executive Order or any other Anti-Terrorism Law, or (iii) knowingly engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law (and the Borrower shall deliver to any Lender any certification or other evidence requested from time to time by such Lender confirming the Borrower’s and the Subsidiaries’ compliance with this Section 9.21(a9.23(a)).

Appears in 1 contract

Samples: Credit Agreement (Eagle Rock Energy Partners L P)

Anti-Terrorism Law; Anti-Money Laundering. (a) The Borrower shall not, and shall not permit any Subsidiary to, directly or indirectly, (i) knowingly conduct any business or engage in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in Section 7.267.24, (ii) knowingly deal in, or otherwise engage in any transaction relating to, any Property or interests in Property blocked pursuant to the Executive Order or any other Anti-Terrorism Law, or (iii) knowingly engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law (and the Borrower shall deliver to any Lender any certification or other evidence requested from time to time by such Lender confirming the Borrower’s and the Subsidiaries’ compliance with this Section 9.21(a9.22(a)).

Appears in 1 contract

Samples: Credit Agreement (Eagle Rock Energy Partners L P)

Anti-Terrorism Law; Anti-Money Laundering. (a) The Borrower shall not, and shall not permit any Subsidiary to, directly Directly or indirectly, (i) knowingly conduct any business or engage in making or receiving any contribution of funds, goods or services to or for the benefit of any Person person described in Section 7.26subsection 4.19, (ii) knowingly deal in, or otherwise engage in any transaction relating to, any Property property or interests in Property property blocked pursuant to the Executive Order or any other Anti-Terrorism Law, or (iii) knowingly engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law (and Bermuda Holdings or the Borrower shall deliver to any Lender the Lenders any certification or other evidence requested from time to time by such any Lender in its reasonable discretion, confirming the Borrower’s Bermuda Holdings’ and the its Subsidiaries’ compliance with this Section 9.21(a)subsection 7.17).

Appears in 1 contract

Samples: Intercreditor Agreement (Stratus Technologies Bermuda Holdings Ltd.)

Anti-Terrorism Law; Anti-Money Laundering. (a) The Borrower shall not, and shall not permit any Subsidiary to, directly or indirectly, indirectly (i) knowingly conduct any business or engage in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in Section 7.263.24(b) without authorization from OFAC, (ii) knowingly deal in, or otherwise engage in any transaction relating to, any Property property or interests in Property property blocked pursuant to the Executive Order or any other Anti-Terrorism Law, or (iii) knowingly engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law (and the Borrower Loan Parties shall deliver to any Lender the Lenders any certification or other evidence requested from time to time by such any Lender in its reasonable discretion, confirming the Borrower’s and the Subsidiaries’ compliance with this Section 9.21(a)6.14).

Appears in 1 contract

Samples: Credit Agreement (Salix Pharmaceuticals LTD)

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