Anti-Terrorism Regulations. 20.1 The Contractor confirms that they have not been and will not be engaged in activities that indirectly or directly support or benefit terrorism. It further confirms that it does not appear on the Specially Designated Nationals and Blocked Persons List maintained by the U.S. Treasury, U.S. Government Excluded Parties Listing System, United Nations Security designation list, Canadian government list of terrorist entities or UK Home Office list of Proscribed Terrorist Groups. The Contractor is required to abide by The Terrorism Xxx 0000 (TACT) as well which prohibits transactions with, and the provision of resources and support to, individuals and organisations associated with terrorism.
20.2 In accordance to the Terrorism Xxx 0000 and all subsequent regulations pursuant to this Act, the Contractor will assure itself to the best of its knowledge that UK funding, including financial assets or economic resources is not made available, either directly or indirectly to, or for the benefit of persons, groups or entities listed in accordance with European Council Regulation EC/2580/2001 (as amended) and/or the Terrorism (United Nations Measures) Orders 2009 of the United Kingdom, or contravene the provisions of those and any subsequent applicable terrorism legislation.
20.3 The Contractor represents and warrants that neither it, nor to the best of its knowledge any Contractor’s Personnel, servants, agents or subcontractors, or any person acting on their behalf, have at any time prior to the Commencement Date and/or during the term of this Contract appeared on the Home Office Proscribed Terrorist Organisations List.
20.4 The Contractor shall immediately notify the Contracting Authority in writing if it becomes aware of any breach of articles 21.1 and/or 21.2 and/or 21.3, or has reason to believe that it has or any Contractor’s Personnel, servants, agents or sub-contractors, or any person acting on their behalves have:
a) Been subject to an investigation or prosecution which relates to an alleged infringement of these articles 21.1 and/or 21.2 and/or 21.3;
b) Been listed by any government department or agency as being debarred, suspended, proposed for suspension or debarment, or otherwise ineligible for participation in government procurement programmes or contracts.
20.5 Where the Contractor or any of his employees, servants, agents or sub-contractors, or any person acting on their behalf, breaches any of the acts mentioned in article 21 commits any offence unde...
Anti-Terrorism Regulations. 49.1 In accordance to the Terrorism Act 2000 and all subsequent regulations pursuant to this Act, the Supplier will assure itself to the best of its knowledge that UK funding, including financial assets or economic resources is not made available, either directly or indirectly to, or for the benefit of persons, groups or entities listed in accordance with European Council Regulation EC/2580/2001 (as amended) and/or the Terrorism (United Nations Measures) Orders 2009 of the United Kingdom, or contravene the provisions of those and any subsequent applicable terrorism legislation.
49.2 The Supplier represents and warrants that neither it, nor to the best of its knowledge any Supplier Personnel, servants, agents or Sub‐Contractors, or any person acting on their behalf, have at any time prior to the Commencement Date and/or during the term of this Contract appeared on the Home Office Proscribed Terrorist Organisations List.
49.3 The Supplier shall immediately notify DFID in writing if it becomes aware of any breach of Clause 49.1 and/or Clause 49.2, or has reason to believe that it has or any Supplier Personnel, servants, agents or Sub‐Contractors, or any person acting on their behalves have:
49.3.1 been subject to an investigation or prosecution which relates to an alleged infringement of Clause 49.1 and/or Clause 49.2;
49.3.2 been listed by any government department or agency as being debarred, suspended, proposed for suspension or debarment, or otherwise ineligible for participation in government procurement programmes or contracts.
49.4 Where the Supplier or any of his employees, servants, agents or Sub‐Contractors, or any person acting on their behalf, breaches any of the acts mentioned in Clause 49.1 and/or Clause 49.2 commits any offence under the Terrorism Act 2000, with or without the knowledge of the Supplier, in relation to this Contract or any other contract with the Crown, DFID shall be entitled:
49.4.1 to terminate the Contract with immediate effect by written notice to the Supplier and recover from the Supplier the amount of any loss resulting from the termination;
49.4.2 to recover from the Supplier any other loss sustained as a result of any breach of this Clause 49, whether or not the Contract has been terminated.
Anti-Terrorism Regulations. 2.1. In accordance to the Terrorism Act 2000 and all subsequent regulations pursuant to this Act, the Subcontractor will assure itself to the best of its knowledge that UK government funding, including financial assets or economic resources, is not made available, either directly or indirectly to or for the benefit of persons, groups or entities listed in accordance with European Council Regulation EC/2580/2001 (as amended) and/or the Terrorism (United Nations Measures) Orders 2009 of the United Kingdom, or contravene the provisions of those and any subsequent applicable terrorism legislation.
2.2. The Subcontractor represents and warrants that neither it, nor to the best of its knowledge any Subcontractor Personnel, servants, agents or sub-sub-contractors, or any person acting on their behalf, have at any time prior to the Effective Date and/or during the Term of this Agreement appeared on the Home Office Proscribed Terrorist Organisations List.
2.3. The Subcontractor shall immediately notify the Company in writing if it becomes aware of any breach of this Section 2, or has reason to believe that it has or any Subcontractor Personnel, servants, agents or sub- sub-contractors, or any person acting for them has:
2.3.1. been subject to an investigation or prosecution which relates to an alleged infringement of this Section 2;
2.3.2. been listed by any government department or agency as being debarred, suspended, proposed for suspension or debarment, or otherwise ineligible for participation in government procurement programmes or contracts.
2.4. Where the Subcontractor or any of its employees, servants, agents or sub-sub-contractors, or any person acting on their behalf, breaches any of the Acts mentioned in this Section 2 and/or commits any offence under the Terrorism Act 2000, with or without the knowledge of the Subcontractor, in relation to this Agreement or any other contract with the Company, the Client or another UK government department, the Company shall be entitled:
2.4.1. to terminate the Agreement with immediate effect by written notice to the Subcontractor and recover from the Subcontractor the amount of any Loss resulting from the termination;
2.4.2. to recover from the Subcontractor any other Loss sustained as a result of any breach of this Section 2, whether or not the Agreement has been terminated.
Anti-Terrorism Regulations. No Borrower, Borrower Affiliate, or, to the Borrower’s actual knowledge, shareholder of the REIT or limited partner of the Carveout Obligor, is either a “Specially Designated National” or a “Blocked Person” as those terms are defined in the Office of Foreign Asset Control Regulations (31 CFR Section 500 et seq.).
Anti-Terrorism Regulations. No Borrower or Borrower Affiliate is a “Specially Designated National” or a “Blocked Person” as those terms are defined in the Office of Foreign Asset Control Regulations (31 CFR Section 500 et seq.).
Anti-Terrorism Regulations. Neither the making of the Revolving Loans nor the use of the proceeds thereof, nor the issuance of Letters of Credit, will violate the Trading with the Enemy Act, as amended, or any of the foreign assets control regulations of the United States Treasury Department (31 CFR, Subtitle B, Chapter V, as amended) or the Anti-Terrorism Order or any enabling legislation or executive order relating to any of the same. Without limiting the generality of the foregoing, neither the Parent, the Company or any other Subsidiary of the Parent: (1) is or will become a blocked person described in Section 1 of the Anti-Terrorism Order, or (2) does nor will it engage in any dealings or transactions or otherwise be associated with any such blocked person.
Anti-Terrorism Regulations. (a) None of the Borrower, the Guarantor or any of their respective Affiliates is a “Special Designated National” or “Blocked Person” as those terms are defined in the office of Foreign Asset Control Regulations (31 C.F.R. § 500 et. seq.).
(b) The Borrower and its officers and employees and, to the knowledge of the Borrower, its directors and agents, are in compliance with Anti-Corruption Laws and applicable Sanctions in all material respects. Neither the Borrower nor any of its directors, officers or employees is a Sanctioned Person. The Loan, the use of the proceeds of the Loan and the other transactions contemplated hereby will not violate Anti-Corruption Laws or applicable Sanctions.
(c) Neither the making of the Loan hereunder nor the use of the proceeds thereof will violate the PATRIOT Act, the Trading with the Enemy Act, 12 U.S.C. §§ 95a-95b and 50 U.S.C. App. §§ 1-44, as amended, or any of the foreign assets control regulations of the United States Treasury Department (31 C.F.R., Subtitle B, Chapter V, as amended) or any enabling legislation or executive order relating thereto or successor statute thereto. The Borrower is in compliance in all material respects with the PATRIOT Act.
Anti-Terrorism Regulations. 39.5.1 In accordance to the Terrorism Act 2000 and all subsequent regulations pursuant to this Act, the Supplier will assure itself to the best of its knowledge that UK funding, including financial assets or economic resources is not made available, either directly or indirectly to, or for the benefit of persons, groups or entities listed in accordance with European Council Regulation EC/2580/2001 (as amended) and/or the Terrorism (United Nations Measures) Orders 2009 of the United Kingdom, or contravene the provisions of those and any subsequent applicable terrorism legislation.
Anti-Terrorism Regulations. Neither Mortgagor nor any affiliate thereof, or any person owning an interest therein is a “Special Designated National” or “Blocked Person” as those terms are defined in the Office of Foreign Asset Control Regulations (31 C.F.R. § 500 et. seq.)
Anti-Terrorism Regulations. Neither any Obligor nor any Person owning an interest in any Obligor constitutes a Person subject to sanctions or trade restrictions under federal laws of the United States (“Embargoed Person”) that is identified on (a) the “List of Specially Designated Nationals and Blocked Persons” maintained by the Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury, or to Borrower’s best knowledge after reasonable inquiry, on any other similar list maintained by OFAC pursuant to any authorizing statute including, but not limited to, the International Emergency Powers Act, 50 U.S.C. Section 1701 et seq., The Trading with the Enemy Act, 50 U.S. C. App. 1 et seq., and any Executive Order or regulation promulgated thereunder, with the result that an investment in any Obligor (whether directly or indirectly) is prohibited by law, or any Loan made by a Lender would be in violation of law, or (b) Executive Order 13224 (September 23, 2001) issued by the President of the United States (“Executive Order Blocking Mortgaged Property and Prohibiting Transactions with Persons Who Commit, Threaten to Commit, or Support Terrorism”), any related enabling legislation or any other similar Executive Orders; provided, however, that this representation is given to the best knowledge of Borrower and Great Wolf with respect to any Person who may own interests in Great Wolf, whose stock is publicly traded.
