Common use of Compliance with Office of Foreign Assets Control Clause in Contracts

Compliance with Office of Foreign Assets Control. (a) To the Company’s knowledge, neither the Company nor any of the Company's directors, officers or employees is an OFAC Sanctioned Person (as defined below). The Company and the Company's directors, officers or employees are in compliance with, and have not previously violated, the USA Patriot Act of 2001, as amended through the date of this Agreement, to the extent applicable to the Company and all other applicable anti-money laundering laws and regulations. None of: (i) the purchase and sale of the Shares; (ii) the use of the purchase price for the Shares; (iii) the execution, delivery and performance of this Agreement or any of the Ancillary Agreements; or (iv) the consummation of any transaction contemplated hereby or thereby, or the fulfillment of the terms hereof or thereof, will result in a violation by anyone, including, without limitation, the Investors, of any of the OFAC Sanctions (as defined below) or of any anti-money laundering laws of the United States or any other applicable jurisdiction. (b) For the purposes of Section 2.22(a) of this Agreement:

Appears in 4 contracts

Samples: Stock Purchase Agreement (China Tel Group Inc), Stock Purchase Agreement (China Tel Group Inc), Stock Purchase Agreement (China Tel Group Inc)

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Compliance with Office of Foreign Assets Control. (ai) To Neither the Company’s knowledge, neither the Company Group Companies nor any of the Company's their directors, officers officers, or employees is an OFAC Sanctioned Person (as defined below). The Company Group Companies and the Company's Group Companies’ directors, officers officers, or employees are in compliance with, and have not previously violated, the USA Patriot Act of 2001, as amended through the date of this the Agreement, to the extent applicable to the Company Group Companies and all other applicable anti-money laundering laws and regulations. None of: of (i) the purchase and sale of the Shares; , (ii) the use of the purchase price for the Shares; , (iii) the execution, delivery and performance of this the Agreement or any of the Ancillary Agreements; or (iv) the consummation of any transaction contemplated hereby or thereby, or the fulfillment of the terms hereof or thereof, will result in a violation by anyone, including, without limitation, the Investors, of any of the OFAC Sanctions (as defined below) or of any anti-money laundering laws of the United States or any other applicable jurisdiction. (b) . For the purposes of Section 2.22(a) 24 of this AgreementExhibit D:

Appears in 2 contracts

Samples: Share Purchase Agreement (Bilibili Inc.), Share Purchase Agreement (Bilibili Inc.)

Compliance with Office of Foreign Assets Control. (a) To None of the Company nor the Company’s knowledge, neither the Company nor any of the Company's directors, officers or employees is an OFAC Sanctioned Person (as defined below). The To the Company’s knowledge, the Company and the Company's ’s directors, officers or employees are in compliance with, and have not previously violated, the USA Patriot Act of 2001, as amended through the date of this Agreement, to the extent applicable to the Company and all other applicable anti-money laundering laws and regulations. None of: To the Company’s knowledge, none of (i) the purchase and sale of the Shares; Note, (ii) the use of the purchase price for the Shares; Note, (iii) the execution, delivery and performance of this Agreement or any of the Ancillary Agreements; or (iv) the consummation of any transaction contemplated hereby or therebyhereby, or the fulfillment of the terms hereof or thereof, will result in a violation by anyone, including, without limitation, the InvestorsPurchasers, of any of the OFAC Sanctions (as defined below) or of any anti-money laundering laws of the United States or any other applicable jurisdiction. (b) For the purposes of Section 2.22(a) of this Agreement:2.16(a):

Appears in 1 contract

Samples: Convertible Note Purchase Agreement (Dave Inc./De)

Compliance with Office of Foreign Assets Control. (a) To the Company’s knowledge, neither the Company nor any of the Company's ’s directors, officers or employees is an OFAC Sanctioned Person (as defined below). The Company and the Company's ’s directors, officers or employees are in compliance with, and have not previously violated, the USA United States of America Patriot Act of 2001, as amended through the date of this Agreement, to the extent applicable to the Company and all other applicable anti-money laundering laws and regulations. None To the Company’s knowledge, none of: (i) the purchase and sale of the SharesSecurities; (ii) the use of the purchase price for the SharesPurchase Price; (iii) the execution, delivery and performance of this Agreement or any of the Ancillary AgreementsAgreement; or (iv) the consummation of any transaction contemplated hereby or thereby, or the fulfillment of the terms hereof or thereof, will result in a violation by anyone, including, without limitation, the Investors, of any of the OFAC Sanctions (as defined below) or of any anti-money laundering laws of the United States or any other applicable jurisdiction. (ba) For the purposes of Section 2.22(a) of this Agreement:

Appears in 1 contract

Samples: Stock Purchase Agreement (China Tel Group Inc)

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Compliance with Office of Foreign Assets Control. (a) To None of the Company nor, to the Company’s knowledge, neither the Company nor any of the Company's ’s directors, officers or employees is an OFAC Sanctioned Person (as defined below). The To the Company’s knowledge, the Company and the Company's ’s directors, officers or employees are in compliance with, and have not previously violated, the USA Patriot Act of 2001, as amended through the date of this Agreement, to the extent applicable to the Company and all other applicable anti-money laundering laws and regulations. None of: To the Company’s knowledge, none of (i) the purchase and sale of the Shares; Note, (ii) the use of the purchase price for the Shares; Note, (iii) the execution, delivery and performance of this Agreement or any of the Ancillary Agreements; or (iv) the consummation of any transaction contemplated hereby or therebyhereby, or the fulfillment of the terms hereof or thereof, will result in a violation by anyone, including, without limitation, the InvestorsPurchasers, of any of the OFAC Sanctions (as defined below) or of any anti-money laundering laws of the United States or any other applicable jurisdiction. (b) For the purposes of Section 2.22(a) of this Agreement:2.15(a):

Appears in 1 contract

Samples: Convertible Note Purchase Agreement (Hut 8 Corp.)

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