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. To the best of Borrower’s knowledge, (a) Borrower, (b) each Person owning an interest in any of Borrower, any Single-Purpose Equityholder or Sponsor, (c) each Single-Purpose Equityholder, if any, (d) Sponsor, (e) each Property manager (including each Approved Property Manager) and (f) each Tenant each of the Properties: (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 any Legal Requirement. Borrower has implemented procedures, and will consistently apply those procedures throughout the term of the Loan, 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. To Borrower, each General Partner, each Guarantor, the Property Manager, and to the best of Borrower’s knowledge, after having made reasonable inquiry (a) Borrower, (b) each Person owning an interest of 20% or more in any Borrower, each General Partner, a Guarantor, or the Property Manager (if the Property Manager is an Affiliate of Borrower, any Single-Purpose Equityholder or Sponsor, ) and (cb) each Single-Purpose Equityholdercommercial tenant at the Property, if any, (d) Sponsor, (e) each Property manager (including each Approved Property Manager) and (f) each Tenant each of the Properties: (i) is not currently identified on the 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 any Legal RequirementUnited States law, regulation, or Executive Order of the President of the United States. Borrower has implemented procedures, agrees to confirm this representation and will consistently apply those procedures throughout the term of the Loan, warranty in writing on an annual basis if requested by Lender to ensure the foregoing representations and warranties remain true and correct during the term of the Loando so.

Compliance with Anti-Terrorism, Embargo, Sanctions and Anti-Money Laundering Laws. To Borrower, SPE Equity Owner, each Guarantor, the Property Manager, and to the best of Borrower’s 's knowledge, after having made reasonable inquiry (a) Borrower, (b) each Person owning an interest of 20% or more in any Borrower, SPE Equity Owner, a Guarantor, or the Property Manager (if the Property Manager is ·an Affiliate of Borrower, any Single-Purpose Equityholder or Sponsor, (c) each Single-Purpose Equityholder, if any, (d) Sponsor, (e) each Property manager (including each Approved Property Manager) and (fb) each Tenant each of tenant at the PropertiesProperty: (i) is not currently identified on the 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 any Legal RequirementUnited States law, regulation, or Executive Order of the President of the United States. Borrower has implemented procedures, agrees to confirm this representation and will consistently apply those procedures throughout the term of the Loan, warranty in writing on an annual basis if requested by Lender to ensure the foregoing representations and warranties remain true and correct during the term of the Loando so.

Compliance with Anti-Terrorism, Embargo, Sanctions and Anti-Money Laundering Laws. To Borrower, General Partner, each Guarantor, the Property Manager, and to the best of Borrower’s 's knowledge, after having made reasonable inquiry (a) Borrower, (b) each Person owning an interest of 20% or more in any Borrower, General Partner, a Guarantor, or the Property Manager (if the Property Manager is an Affiliate of Borrower, any Single-Purpose Equityholder or Sponsor, ) and (cb) each Single-Purpose Equityholdercommercial tenant at the Property, if any, (d) Sponsor, (e) each Property manager (including each Approved Property Manager) and (f) each Tenant each of the Properties: (i) is not currently identified on the 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 any Legal RequirementUnited States law, regulation, or Executive Order of the President of the United States. Borrower has implemented procedures, agrees to confirm this representation and will consistently apply those procedures throughout the term of the Loan, warranty in writing on an annual basis if requested by Lender to ensure the foregoing representations and warranties remain true and correct during the term of the Loando so.

Compliance with Anti-Terrorism, Embargo, Sanctions and Anti-Money Laundering Laws. To Borrower, SPE Equity Owner, each Guarantor, the Property Manager, and to the best of Borrower’s 's knowledge, after having made reasonable inquiry (a) Borrower, (b) each Person owning an interest of 20% or more in any Borrower, SPE Equity Owner, a Guarantor, or the Property Manager (if the Property Manager is an Affiliate of Borrower, any Single-Purpose Equityholder or Sponsor, (c) each Single-Purpose Equityholder, if any, (d) Sponsor, (e) each Property manager (including each Approved Property Manager) and (fb) each Tenant each of tenant at the PropertiesProperty: (i) is not currently identified on the 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 any Legal RequirementUnited States law, regulation, or Executive Order of the President of the United States. Borrower has implemented procedures, agrees to confirm this representation and will consistently apply those procedures throughout the term of the Loan, warranty in writing on an annual basis if requested by Lender to ensure the foregoing representations and warranties remain true and correct during the term of the Loando so.