Common use of Anti-Terrorism Law Clause in Contracts

Anti-Terrorism Law. (a) No Company and, to the knowledge of the Loan Parties, none of its Affiliates is in violation of Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Bank Secrecy Act and the laws administered by the U.S. Treasury Department’s Office of Foreign Assets Control (collectively, “Anti-Terrorism Laws”). To the extent applicable, each Loan Party is in compliance, in all material respects with the USA PATRIOT Improvement and Reauthorization Act, Public Law 109-177 (March 9, 2006), as amended (the “Patriot Act”). (b) No Company and to the knowledge of the Loan Parties, no Affiliate or broker or other agent of any Loan Party acting or benefiting in any capacity in connection with the Credit Extensions is any of the following: (i) a person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order; (ii) a person owned or controlled by, or acting for or on behalf of, any person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order; (iii) a person with which any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law; (iv) a person that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or (v) a person that is named as a “specially designated national and blocked person” on the most current list published by the U.S. Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list. (c) No Company and, to the knowledge of the Loan Parties, no broker or other agent of any Company acting in any capacity in connection with the Loans (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any person described in paragraph (b) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order, or (iii) engages in or conspires 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.

Appears in 3 contracts

Samples: Credit Agreement (Edgen Group Inc.), Credit Agreement (Edgen Group Inc.), Credit Agreement (Edgen Group Inc.)

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Anti-Terrorism Law. (a) No Company and, to the knowledge Neither Holdings nor any of the Loan Parties, none of its Affiliates Subsidiaries is in violation of any Laws with respect to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, Financing effective September 24, 2001 (the “Executive Order”), and the Bank Secrecy Act and the laws administered by the U.S. Treasury Department’s Office of Foreign Assets Control (collectively, “Anti-Terrorism Laws”). To the extent applicable, each Loan Party is in compliance, in all material respects with the USA PATRIOT Improvement and Reauthorization Act, Public Law 109-177 (signed into law March 9, 2006), 2009) (as amended (from time to time, the “Patriot Act”). (b) No Company and to the knowledge Neither Holdings nor any of the Loan Parties, no Affiliate or broker or other agent of any Loan Party acting or benefiting in any capacity in connection with the Credit Extensions Subsidiaries is any of the following: (i) a person that is listed in the annex to, or is it otherwise subject to the provisions of, the Executive Order; (ii) a person owned or controlled by, or acting for or on behalf of, any person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order; (iii) a person with which any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law; (iv) a person that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or (v) a person that is named as a “specially designated national and blocked person” on the most current list published by the U.S. Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list. (c) No Company and, to the knowledge Neither Holdings nor any of the Loan Parties, no broker or other agent of any Company acting in any capacity in connection with the Loans Subsidiaries (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any a person described in paragraph (b) aboveSection 5.24(b), (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order, or (iii) engages in or conspires 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.

Appears in 2 contracts

Samples: Second Lien Credit Agreement (Station Casinos LLC), First Lien Credit Agreement (Station Casinos LLC)

Anti-Terrorism Law. (a) No Company and, to the knowledge of the Loan Parties, none Credit Party nor any of its Affiliates Subsidiaries is in violation (other than immaterial violations) of any legal requirement relating to any laws with respect to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, Financing effective September 24, 2001 (the “Executive Order”), ) and the Bank Secrecy Act and the laws administered by the U.S. Treasury Department’s Office of Foreign Assets Control (collectively, “Anti-Terrorism Laws”). To the extent applicable, each Loan Party is in compliance, in all material respects with the USA PATRIOT Improvement and Reauthorization Act, Public Law 109-177 (March 9, 2006), as amended (the “Patriot Act”). (b) No Company and . Neither any Credit Party nor any of its Subsidiaries and, to the knowledge of the Loan Partiesany Credit Party, no Affiliate or broker or other agent of any Loan Credit Party or any of their respective Subsidiaries acting on behalf of any Credit Party or benefiting in any capacity in connection with of their respective Subsidiaries, as the Credit Extensions case may be, is any of the following: (i) a person Person that is listed in the annex to, or is it otherwise subject to the provisions of, the Executive Order; (ii) a person Person owned or controlled by, or acting for or on behalf of, any person Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order; (iii) a person Person with which any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law; (iv) a person Person that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or (v) a person Person that is named as a “specially designated national and blocked person” on the most current list published by the U.S. Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list. (cb) No Company Credit Party nor any of their respective Subsidiaries and, to the knowledge of the Loan Partiesany Credit Party, no broker or other agent of any Company Credit Party or any of their respective Subsidiaries acting in on behalf of any capacity in connection with Credit Party or any of their respective Subsidiaries, as the Loans case may be, (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any person a Person described in paragraph (b) aboveSection 8.23(a), (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order, or (iii) engages in or conspires 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.

Appears in 2 contracts

Samples: Abl Credit Agreement (CVR Energy Inc), Abl Credit Agreement

Anti-Terrorism Law. (a) No Company and, to the knowledge of the Loan Parties, none of its Affiliates Group Member is in violation (other than immaterial, unknowing or unintentional violations) of any legal requirement relating to any Applicable Laws with respect to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, Financing effective September 24, 2001 (the “Executive Order”), ) and the Bank Secrecy Act and the laws administered by the U.S. Treasury Department’s Office of Foreign Assets Control (collectively, “Anti-Terrorism Laws”). To the extent applicable, each Loan Party is in compliance, in all material respects with the USA PATRIOT Improvement and Reauthorization Act, Public Law 109-177 (March 9, 2006), as amended (the “Patriot Act”). (b) . No Company and Group Member and, to the knowledge of the Loan Partieseach Borrower, no Affiliate or broker or other agent of any Loan Party Group Member acting or benefiting in on behalf of any capacity in connection with Group Member, as the Credit Extensions case may be, is any of the following: (i) a person Person that is listed in the annex to, or is it otherwise subject to the provisions of, the Executive Order; (ii) a person Person owned or controlled by, or acting for or on behalf of, any person Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order; (iii) a person Person with which any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law; (iv) a person Person that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or (v) a person Person that is named as a “specially designated national and blocked person” on the most current list published by the U.S. Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list. (cb) No Company Group Member and, to the knowledge of the Loan Partieseach Borrower, no broker or other agent of any Company Group Member acting in on behalf of any capacity in connection with Group Member, as the Loans case may be, (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any person a Person described in paragraph (b) aboveSection 8.22(a), (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order, or (iii) engages in or conspires 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.

Appears in 2 contracts

Samples: Amendment and Restatement Agreement (Toys R Us Inc), Syndicated Facility Agreement (Toys R Us Inc)

Anti-Terrorism Law. (a) No Neither the Company andnor any of its Subsidiaries nor, to the knowledge of the Loan PartiesCompany, none any of its their Affiliates is in violation of any Requirement of Law relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Bank Secrecy Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act and the laws administered by the U.S. Treasury Department’s Office of Foreign Assets Control (collectively, “Anti-Terrorism Laws”). To the extent applicable, each Loan Party is in compliance, in all material respects with the USA PATRIOT Improvement and Reauthorization Act2001, Public Law 109107-177 (March 9, 2006), as amended 56 (the “Patriot USA PATRIOT Act”). (b) No Neither the Company and nor any of its Subsidiaries nor, to the knowledge of the Loan PartiesCompany, no any Affiliate or broker or other agent of the Company or any Loan Party of its Subsidiaries acting or benefiting in any capacity in connection with the Credit Extensions issuance of the Notes is any of the following: (i) a person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order; (ii) a person owned or controlled by, or acting for or on behalf of, any person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order; (iii) a person with which any Lender Purchaser is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law; (iv) a person that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or (v) a person that is named as a “specially designated national and blocked person” on the most current list published by the U.S. Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list. (c) No Neither the Company andnor any of its Subsidiaries nor, to the knowledge of the Loan PartiesCompany, no any broker or other agent of the Company or any Company of its Subsidiaries acting in any capacity in connection with the Loans issuance and sale of the Notes (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any person described in paragraph (b) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order, or (iii) engages in or conspires 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.

Appears in 2 contracts

Samples: Note Purchase Agreement (Impac Mortgage Holdings Inc), Note Purchase Agreement (Impac Mortgage Holdings Inc)

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Anti-Terrorism Law. (a) No Company Loan Party and, to the knowledge of the Loan Parties, none of its Affiliates is in violation of any applicable law relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Bank Secrecy Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act and the laws administered by the U.S. Treasury Department’s Office of Foreign Assets Control (collectively, “Anti-Terrorism Laws”). To the extent applicable, each Loan Party is in compliance, in all material respects with the USA PATRIOT Improvement and Reauthorization Act2001, Public Law 109107-177 (March 9, 2006), as amended (the “Patriot Act”). (b) 56. No Company Loan Party and to the knowledge of the Loan Parties, no Affiliate or broker or other agent of any Loan Party acting or benefiting in any capacity in connection with the Credit Extensions Loans is any of the following: (i) a person Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order; (ii) a person Person owned or controlled by, or acting for or on behalf of, any person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order; (iii) a person Person with which any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law; (iv) a person Person that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or (v) a person Person that is named as a “specially designated national and blocked person” on the most current list published by the U.S. Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list. (c) . No Company Loan Party and, to the knowledge of the Loan Parties, no broker or other agent of any Company Loan Party acting in any capacity in connection with the Loans (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any person Person described in paragraph (b) abovethe immediately preceding paragraph, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order, or (iii) engages in or conspires 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.

Appears in 2 contracts

Samples: First Lien Term Credit Agreement (Foamex International Inc), Second Lien Term Credit Agreement (Foamex International Inc)

Anti-Terrorism Law. (a) No Company andNeither the Borrower nor any of its Subsidiaries, nor to the knowledge of the Loan PartiesBorrower, none any of its Affiliates their respective Affiliates, is in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Bank Secrecy Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act and the laws administered by the U.S. Treasury Department’s Office of Foreign Assets Control (collectively, “Anti-Terrorism Laws”). To the extent applicable, each Loan Party is in compliance, in all material respects with the USA PATRIOT Improvement and Reauthorization Act2001, Public Law 109107-177 (March 956, 2006)signed into law October 26, as amended 2001 (the “USA Patriot Act”). (b) No Company and Neither the Borrower nor any of its Subsidiaries, nor to the knowledge of the Loan PartiesBorrower, no Affiliate any of their respective Affiliates, or broker brokers or other agent agents of any Loan Party such Person acting or benefiting in any capacity in connection with the Credit Extensions Loans hereunder, is any of the following: (i) a person Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order; (ii) a person Person owned or controlled by, or acting for or on behalf of, any person Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order; (iii) a person Person with which any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law; (iv) a person Person that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or (v) a person Person that is named as a “specially designated designed national and blocked person” on the most current list published by the U.S. USA Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list. (c) No Company andNeither the Borrower nor any of its Subsidiaries, nor to the knowledge of the Loan PartiesBorrower, no broker any of their respective Affiliates, or brokers or other agent agents of any Company such Person acting or benefiting in any capacity in connection with the Loans hereunder (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any person Person described in paragraph clause (b) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order, or (iii) engages in or conspires 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.

Appears in 1 contract

Samples: Credit Agreement (Lincoln Educational Services Corp)

Anti-Terrorism Law. (a) No Company andNeither the Borrower nor any Subsidiary of the Borrower nor, to the knowledge of the Loan PartiesBorrower, none any of its Affiliates their respective Affiliates, is in violation of any applicable law relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Bank Secrecy Act and the laws administered by the U.S. Treasury Department’s Office of Foreign Assets Control (collectively, “Anti-Terrorism Laws”). To the extent applicable, each Loan Party is in compliance, in all material respects with the USA PATRIOT Improvement and Reauthorization Act, Public Law 109-177 (March 9, 2006), as amended (the “Patriot Act”). (b) No Company and Neither the Borrower nor any Subsidiary of the Borrower nor, to the knowledge of the Loan PartiesBorrower, no any Affiliate or broker or other agent of any Loan Party such Person acting or benefiting in any capacity in connection with the Credit Extensions Loans is any of the following: (i) a person Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order; (ii) a person Person owned or controlled by, or acting for or on behalf of, any person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order; (iii) a person Person with which any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law; (iv) a person Person that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or (v) a person Person that is named as a “specially designated national and blocked person” on the most current list published by the U.S. Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list. (c) No Company and, to To the knowledge of the Loan PartiesBorrower and its Subsidiaries, no neither the Borrower, its Subsidiaries, or any broker or other agent of any Company such Person acting in any capacity in connection with the Loans (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any person Person described in paragraph (b) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order, or (iii) engages in or conspires 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.

Appears in 1 contract

Samples: Credit Agreement (Ansys Inc)

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