Common use of Compliance with Anti-Terrorism, Embargo and Anti-Money Laundering Laws Clause in Contracts

Compliance with Anti-Terrorism, Embargo and Anti-Money Laundering Laws. None of Borrower, General Partner, any Guarantor, or any Person who owns any equity interest in or Controls Borrower, General Partner or any Guarantor currently is identified on the OFAC List or otherwise qualifies as a Prohibited Person, and Borrower has implemented procedures, approved by General Partner, to ensure that no Person who now or hereafter owns an equity interest in Borrower or General Partner is a Prohibited Person or Controlled by a Prohibited Person, and (ii) none of Borrower, General Partner, or any Guarantor are in violation of any Legal Requirements relating to anti-money laundering or anti-terrorism, including, without limitation, Legal Requirements related to transacting business with Prohibited Persons or the requirements of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, U.S. Public Law 107-56, and the related regulations issued thereunder, including temporary regulations, all as amended from time to time. No tenant at the Property currently is identified on the OFAC List or otherwise qualifies as a Prohibited Person, and, to the best of Borrower’s knowledge, no tenant at the Property is owned or Controlled by a Prohibited Person. Borrower has implemented procedures to ensure that no tenant at the Property is a Prohibited Person or owned or Controlled by a Prohibited Person.

Compliance with Anti-Terrorism, Embargo and Anti-Money Laundering Laws. (i) None of BorrowerMortgagor, General Partner, any Guarantor, or any Person who owns any equity interest in or Controls BorrowerMortgagor, General Partner or any Guarantor currently is identified on the OFAC List or otherwise qualifies as a Prohibited Person, and Borrower Mortgagor has implemented procedures, approved by General Partner, to ensure that no Person who now or hereafter owns an equity interest in Borrower Mortgagor or General Partner is a Prohibited Person or Controlled by a Prohibited Person, and (ii) none of BorrowerMortgagor, General Partner, or any Guarantor are in violation of any Legal Requirements relating to anti-money laundering or anti-terrorism, including, without limitation, Legal Requirements related to transacting business with Prohibited Persons or the requirements of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, U.S. Public Law 107-56, and the related regulations issued thereunder, including temporary regulations, all as amended from time to time. No To the best of Mortgagor’s knowledge, no tenant at the Property currently is identified on the OFAC List or otherwise qualifies as a Prohibited Person, and, to the best of BorrowerMortgagor’s knowledge, no tenant at the Property is owned or Controlled by a Prohibited Person. Borrower Mortgagor has implemented procedures to ensure that no tenant at the Property is a Prohibited Person or owned or Controlled by a Prohibited Person.

Compliance with Anti-Terrorism, Embargo and Anti-Money Laundering Laws. (i) None of Borrower, General PartnerBorrower Parents, any GuarantorSPE Entity, Sponsor or any Person who owns any equity interest in or Controls Borrower, General Partner Borrower Parents, any SPE Entity, or any Guarantor currently is identified on the OFAC List or otherwise qualifies as a Prohibited Person, and Borrower has implemented procedures, approved by General Partner, procedures to ensure that no Person who now or hereafter owns an any equity interest in Borrower Borrower, or General Partner any SPE Entity, is a Prohibited Person or Controlled by a Prohibited Person, and (ii) none of Borrower, General PartnerBorrower Parents, any SPE Entity, or any Guarantor are Sponsor is in violation of any Legal Requirements relating to anti-money laundering or anti-terrorism, including, without limitation, Legal Requirements related to transacting business with Prohibited Persons or the requirements of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, U.S. Public Law 107-56, and the related regulations issued thereunder, including temporary regulations, all as amended from time to time. No To the best of Borrower’s knowledge, no tenant at the Property Premises currently is identified on the OFAC List or otherwise qualifies as a Prohibited Person, and, to the best of Borrower’s knowledge, and no tenant at the Property Premises is owned or Controlled by a Prohibited Person. Borrower has implemented procedures determined that Manager has implemented, procedures, approved by Borrower to ensure that no tenant at the any Property is a Prohibited Person or owned or Controlled by a Prohibited Person.