Anti-Terrorism; OFAC; Anti-Corruption Sample Clauses

Anti-Terrorism; OFAC; Anti-Corruption. Each of the representations and warranties set out in sub clauses (i) through (v) (inclusive) of Section 4.03(p) shall be deemed here restated and, mutatis mutandis, construed as covenants made and given under this Section 5.03.
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Anti-Terrorism; OFAC; Anti-Corruption. (i) None of the Borrower nor any of its Affiliates nor, to the knowledge of the Borrower, any Obligor (i) is a Person whose property or interest in property is blocked or subject to blocking pursuant to Section 1 of Executive Order 13224 of September 23, 2001 Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism (66 Fed. Reg. 49079 (2001)), (ii) engages in any dealings or transactions prohibited by Section 2 of such executive order, or is otherwise associated with any such Person in any manner violative of Section 2 of such executive order, or (iii) is a Person (1) designated on OFAC’s list of Specially Designated Nationals and Blocked Persons or otherwise the subject of any Sanctions or (2) in violation of the limitations or prohibitions under any other Sanctions.
Anti-Terrorism; OFAC; Anti-Corruption. (i) None of the Borrower, its subsidiaries, their respective directors or officers or, to the knowledge of the Borrower, their respective agents or employees nor any of the Borrower's Affiliates nor, to the actual knowledge of the Borrower, any Obligor is (i) a Sanctioned Person; or (ii) in breach of Sanctions.
Anti-Terrorism; OFAC; Anti-Corruption. (i) The Borrower shall not, directly or indirectly, use the proceeds of the Advances, or lend, contribute or otherwise make available such proceeds to any subsidiary, joint venture partner or other Person, (A) for any payments to any governmental official or employee, political party, official of a political party, candidate for political office, or anyone else acting in an official capacity, in order to obtain, retain or direct business or obtain any improper advantage, in violation of applicable anti-corruption and anti-bribery laws, including the United States Foreign Corrupt Practices Act of 1977, as amended; (B) to fund or facilitate any money laundering or terrorist financing activities or business, or in any other manner that would result in a violation by the Borrower of applicable Anti-Money Laundering Laws; or (C) to fund any activities or business (1) of or with any Person, that, at the time of such funding, is the subject or target of Sanctions, (2) in any country or territory that, at the time of such funding, is, or whose government is, the subject or target of comprehensive Sanctions broadly prohibiting dealings in such country or territory or (3) in any other manner that would result in a violation by any party hereto of any Sanctions.
Anti-Terrorism; OFAC; Anti-Corruption. (i) None of the Servicer nor any of its Affiliates nor, to the knowledge of the Servicer, any Obligor is a Person that is, or is owned or controlled by one or more Persons that is, (x) the subject of any Sanctions, or (y) located, organized or resident in a country or territory that is, or whose government is, the subject of comprehensive territorial Sanctions (including, without limitation, Crimea, Cuba, Iran, North Korea, Syria, and the so-called Donetsk People’s Republic and the Luhansk People’s Republic).
Anti-Terrorism; OFAC; Anti-Corruption. (i) None of the Servicer, its subsidiaries, their respective directors or officers or, to the knowledge of the Servicer, their respective agents or employees nor any of the Servicer's Affiliates nor, to the actual knowledge of the Servicer, any Obligor is (i) a Sanctioned Person; or (ii) in breach of Sanctions.
Anti-Terrorism; OFAC; Anti-Corruption. The Borrower shall promptly notify the Administrative Agent and each Lender if it receives notice or has knowledge of the Collateral or any portion thereof consisting of funds, assets or other property or interests in property that is blocked or frozen pursuant to any Sanctions.
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Anti-Terrorism; OFAC; Anti-Corruption. (i) None of the Borrower nor any of its Affiliates nor, to the knowledge of the Borrower, any Obligor (i) is a Person whose property or interest in property is blocked or subject to blocking pursuant to Section 1 of Executive Order 13224 of September 23, 2001 Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism (66 Fed. Reg. 49079 (2001)), (ii) engages in any dealings or transactions prohibited by Section 2 of such executive order, or is otherwise associated with any such Person in any manner violative of Section 2 of such executive order, or (iii) is a Person (1) designated on OFAC’s list of Specially Designated Nationals and Blocked Persons or otherwise the subject of any Sanctions or (2) in violation of the limitations or prohibitions under any other Sanctionsis a Person that is, or is owned or controlled by one or more Persons that is, (x) the subject of any Sanctions or (y) located, organized or resident in a country or territory that is, or whose government is, the subject of comprehensive territorial Sanctions (including, without limitation, Crimea, Cuba, Iran, North Korea, Syria, and the so-called Donetsk People's Republic and the Luhansk People's Republic).
Anti-Terrorism; OFAC; Anti-Corruption. (i) None of the Servicer nor any of its Affiliates nor, to the knowledge of the Servicer, any Obligor is a Person that is, or is owned or controlled by one or more Persons that is, (x) the subject of any comprehensive Sanctions, or (y) located, organized or resident in a country or territory that is, or whose government is, the subject of comprehensive territorial Sanctions (including, without limitation, Crimea, Cuba, Iran, North Korea, Syria, and the so-called Donetsk People’s Republic and the so-called Luhansk People’s Republic).
Anti-Terrorism; OFAC; Anti-Corruption. The Servicer shall promptly notify the Administrative Agent and each Lender if it receives notice or has knowledge of the Collateral or any portion thereof consisting of funds, assets or other property or interests in property that is blocked or frozen pursuant to any Sanctions.
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