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

Compliance with Anti-Terrorism, Embargo, Sanctions and Anti-Money Laundering Laws. Borrower, and to the best of Borrower’s knowledge, after having made diligent inquiry, (a) each Person owning a direct or indirect interest of 20% or more in Borrower or Guarantor is not currently identified on OFAC List, and is not a Person with whom a citizen of the United States is prohibited to engage in transactions by any trade embargo, economic sanction, or other prohibition of United States law, regulation, or Executive Order of the President of the United States. Borrower has implemented procedures, and will consistently apply those procedures throughout the term of the Loans, to ensure the foregoing representations and warranties remain true and correct during the term of the Loan.

Compliance with Anti-Terrorism, Embargo, Sanctions and Anti-Money Laundering Laws. BorrowerXxxxxxxx, and to the best of Borrower’s Xxxxxxxx's knowledge, after having made diligent inquiry, (a) each Person owning a direct or indirect an interest of 20% or more in Borrower or Guarantor and (b) Guarantor: (i) is not currently identified on OFAC Listthe U.S. Office of Foreign Asset Control list, and (ii) is not a Person person with whom a citizen of the United States is prohibited to engage in transactions by any trade embargo, economic sanction, or other prohibition of United States law, regulation, or Executive Order of the President of the United States. Borrower has implemented procedures, and will consistently apply those procedures throughout the term of the LoansLine of Credit, to ensure the foregoing representations and warranties remain true and correct during the term of the LoanLine of Credit.

Compliance with Anti-Terrorism, Embargo, Sanctions and Anti-Money Laundering Laws. Borrower, and to the best of Borrower’s knowledge, after having made diligent inquiry, (a) each Person owning a direct or indirect an interest of 20% or more in Borrower or Guarantor Borrower, (b) each Guarantor, (c) Manager, and (d) each tenant at the Property: (i) is not currently identified on OFAC List, and (ii) is not a Person with whom a citizen of the United States is prohibited to engage in transactions by any trade embargo, economic sanction, or other prohibition of United States law, regulation, or Executive Order of the President of the United States. Borrower has implemented procedures, and will consistently apply those procedures throughout the term of the LoansLoan, to ensure the foregoing representations and warranties remain true and correct during the term of the Loan.

Compliance with Anti-Terrorism, Embargo, Sanctions and Anti-Money Laundering Laws. BorrowerXxxxxxxx, and to the best of BorrowerXxxxxxxx’s knowledge, after having made diligent inquiry, (a) each Person owning a direct or indirect an interest of 20% or more in Borrower or Guarantor Borrower: (i) is not currently identified on the OFAC List, and (ii) is not a Person with whom a citizen of the United States is prohibited to engage in transactions by any trade embargo, economic sanction, or other prohibition of United States law, regulation, or Executive Order of the President of the United States. Borrower has implemented procedures, and will consistently apply those procedures throughout the term of the Loans, to ensure the foregoing representations and warranties remain true and correct during the term of the LoanLoans.

Compliance with Anti-Terrorism, Embargo, Sanctions and Anti-Money Laundering Laws. Borrower, and to the best of Borrower’s 's knowledge, after having made diligent inquiry, (a) each Person owning a direct or indirect an interest of 20% or more in Borrower or Guarantor Borrower, (b) Guarantor, and (c) Lessee: (i) is not currently identified on OFAC List, and (ii) is not a Person with whom a citizen of the United States is prohibited to engage in transactions by any trade embargo, economic sanction, or other prohibition of United States law, regulation, or Executive Order of the President of the United States. Borrower has implemented procedures, and will consistently apply those procedures throughout the term of the LoansLoan, to ensure the foregoing representations and warranties remain true and correct during the term of the Loan.

Compliance with Anti-Terrorism, Embargo, Sanctions and Anti-Money Laundering Laws. Borrower, and to the best of Borrower’s knowledge, after having made diligent inquiry, (a) each Person owning a direct or indirect an interest of 20% or more in Borrower or Guarantor Borrower, (b) General Partner, (c) the Manager and (d) each tenant at the Mortgaged Property: (i) is not currently identified on OFAC List, List and (ii) is not a Person with whom a citizen of the United States is prohibited to engage in transactions by any trade embargo, economic sanction, or other prohibition of United States law, regulation, regulation or Executive Order of the President of the United States. Borrower has implemented procedures, procedures and will consistently apply those procedures throughout the term of the LoansLoan, to ensure the foregoing representations and warranties remain true and correct during the term of the Loan.

Compliance with Anti-Terrorism, Embargo, Sanctions and Anti-Money Laundering Laws. Borrower, and to the best of Borrower’s knowledge, after having made diligent inquiry, (a) each Person owning a direct or indirect an interest of 20% or more in Borrower or Guarantor Borrower, (b) Managing Member, (c) the Manager and (d) each tenant at the Mortgaged Property: (i) is not currently identified on OFAC List, List and (ii) is not a Person with whom a citizen of the United States is prohibited to engage in transactions by any trade embargo, economic sanction, or other prohibition of United States law, regulation, regulation or Executive Order of the President of the United States. Borrower has implemented procedures, procedures and will consistently apply those procedures throughout the term of the LoansLoan, to ensure the foregoing representations and warranties remain true and correct during the term of the Loan.

Compliance with Anti-Terrorism, Embargo, Sanctions and Anti-Money Laundering Laws. Borrower, and to the best of Borrower’s knowledge, after having made diligent inquiry, (a) each Person owning a direct or indirect an interest of 20% or more in Borrower or Guarantor and, as applicable, in the Single Asset Entity that is the general partner of Borrower, (b) each Guarantor, and (c) Manager: (i) is not currently identified on OFAC List, and (ii) is not a Person with whom a citizen of the United States is prohibited to engage in transactions by any trade embargo, economic sanction, or other prohibition of United States law, regulation, or Executive Order of the President of the United States. Borrower has implemented procedures, and will consistently apply those procedures throughout the term of the LoansLoan, to ensure the foregoing representations and warranties remain true and correct during the term of the Loan.