Compliance with Anti-Terrorism Orders. (a) Borrower will not permit the transfer of any interest in Borrower to any person or entity who is listed on the Lists or whose beneficial owners are listed on the specially Designated Nationals and Blocked Persons List (the “List”) maintained by the Office of Foreign Asset Control, Department of the Treasury (“OFAC”) pursuant to Executive Order No. 13224, 66 Fed. Reg. 49079 (September 25, 2001) (the “Order”) and/or any other list of terrorists or terrorist organizations maintained pursuant to any of the rules and regulations of OFAC or pursuant to any other applicable Executive Orders (such lists are collectively referred to as the “Lists”).
Appears in 2 contracts
Samples: Spirit Realty Capital, Inc., Spirit Realty Capital, Inc.
Compliance with Anti-Terrorism Orders. (ai) Borrower Buyer will not permit the transfer of any interest in Borrower Buyer to any person or entity who is listed on the Lists or whose beneficial owners are listed on the specially Designated Nationals and Blocked Persons List (the “List”) maintained by the Office of Foreign Asset Control, Department of the Treasury (“OFAC”) pursuant to Executive Order No. 13224, 66 Fed. Reg. 49079 (September 25, 2001) (the “Order”) and/or any other list of terrorists or terrorist organizations maintained pursuant to any of the rules and regulations of OFAC or pursuant to any other applicable Executive Orders (such lists are collectively referred to as the “Lists”).
Appears in 2 contracts
Samples: Consent, Modification and Assumption Agreement With Release (Moody National REIT I, Inc.), Consent, Assumption, and Modification Agreement With Release (Behringer Harvard Opportunity REIT II, Inc.)
Compliance with Anti-Terrorism Orders. (ai) Borrower Buyer will not permit the transfer of any interest in Borrower Buyer to any person or entity who is listed on the Lists or whose beneficial owners are listed on the specially Designated Nationals and Blocked Persons List (the “"List”") maintained by the Office of Foreign Asset Control, Department of the Treasury (“"OFAC”") pursuant to Executive Order No. 13224, 66 Fed. Reg. 49079 (September 25, 2001) (the “"Order”") and/or any other list of terrorists or terrorist organizations maintained pursuant to any of the rules and regulations of OFAC or pursuant to any other applicable Executive Orders (such lists are collectively referred to as the “"Lists”").
Appears in 1 contract
Samples: And Assumption Agreement (Cedar Shopping Centers Inc)
Compliance with Anti-Terrorism Orders. (a) Borrower will not permit the transfer of any interest in Borrower to any person or entity who is listed on the Lists or whose beneficial owners are listed on the specially Designated Nationals and Blocked Persons List (the “"List”") maintained by the Office of Foreign Asset Control, Department of the Treasury (“"OFAC”") pursuant to Executive Order No. 13224, 66 Fed. Reg. 49079 (September 25, 2001) (the “"Order”") and/or any other list of terrorists or terrorist organizations maintained pursuant to any of the rules and regulations of OFAC or pursuant to any other applicable Executive Orders (such lists are collectively referred to as the “"Lists”").
Appears in 1 contract
Compliance with Anti-Terrorism Orders. (a) Borrower will not knowingly permit the transfer of any interest in Borrower to any person or entity who is listed on the Lists or whose beneficial owners are listed on the specially Designated Nationals and Blocked Persons List (the “List”) maintained by the Office of Foreign Asset Control, Department of the Treasury (“OFAC”) pursuant to Executive Order No. 13224, 66 Fed. Reg. 49079 (September 25, 2001) (the “Order”) and/or any other list of terrorists or terrorist organizations maintained pursuant to any of the rules and regulations of OFAC or pursuant to any other applicable Executive Orders (such lists are collectively referred to as the “Lists”).
Appears in 1 contract
Samples: Consent Agreement (KBS Real Estate Investment Trust, Inc.)
