Common use of Employee Check Clause in Contracts

Employee Check. All FMER employees performing services or supporting FMER activities under this Agreement, regardless of their location, shall be validated by FMER to not be on any list published and maintained by the United States government of Persons with whom any U.S. Person is prohibited from conducting business. Currently, the lists of such Persons can be found on the following web sites: (i) Denied Persons List on the Bureau of Industry and Security at xxxx://xxx.xxx.xxx.xxx/dpl/Default.shtm. (ii) The Specially Designated Nationals and Blocked Persons List of the Office of Foreign Assets Control — Department of Treasury at xxxx://xxx.xxxxx.xxx/offices/enforcement/ofac/sdn/. (iii) Office of Foreign Assets Control — Recent OFAC Actions xxxx://xxx.xxxxx.xxx/offices/enforcement/ofac/actions/. (iv) Palestinian Legislative Council (PLC) List xxxx://xxx.xxxxx.xxx/offices/enforcement/ofac/programs/terror/ns/index.shtml. FMER shall conduct periodic reviews, no less frequently than quarterly, of the lists mentioned above. FMER shall report to SunTrust immediately if the name of any FMER employee performing the services matches with the name of any Person listed on any list published by the United States government of Persons with whom any U.S. Person is prohibited from doing business. FMER shall mandate that each Subcontractor shall validate that its own employees are not on the lists referred to above.

Employee Check. All FMER employees performing services or supporting FMER activities under this Agreement, regardless of their location, shall be validated by FMER to not be on any list published and maintained by the United States government of Persons with whom any U.S. Person is prohibited from conducting business. Currently, the lists of such Persons can be found on the following web sites: (i) Denied Persons List on the Bureau of Industry and Security at xxxx://xxx.xxx.xxx.xxx/dpl/Default.shtm. (ii) The Specially Designated Nationals and Blocked Persons List of the Office of Foreign Assets Control — - Department of Treasury at xxxx://xxx.xxxxx.xxx/offices/enforcement/ofac/sdn/. (iii) Office of Foreign Assets Control — - Recent OFAC Actions xxxx://xxx.xxxxx.xxx/offices/enforcement/ofac/actions/.xxxx://xxx.xxxxxxxx.xxx/resource-center/sanctions/OFAC-Enforcement/Pages/20040218.aspx. (iv) Palestinian Legislative Council (PLC) List xxxx://xxx.xxxxx.xxx/offices/enforcement/ofac/programs/terror/ns/index.shtml. FMER shall conduct periodic reviews, no less frequently than quarterly, of the lists mentioned above. FMER shall report to SunTrust immediately if the name of any FMER employee performing the services matches with the name of any Person listed on any list published by the United States government of Persons with whom any U.S. Person is prohibited from doing business. FMER shall mandate that each Subcontractor shall validate that its own employees are not on the lists referred to above.

Employee Check. All FMER employees performing services or supporting FMER activities under this Agreement, regardless of their location, shall be validated by FMER to not be on any list published and maintained by the United States government of Persons with whom any U.S. Person is prohibited from conducting business. Currently, the lists of such Persons can be found on the following web sites: (i) Denied Persons List on the Bureau of Industry and Security at xxxx://xxx.xxx.xxx.xxx/dpl/Default.shtm. (ii) The Specially Designated Nationals and Blocked Persons List of the Office of Foreign Assets Control — – Department of Treasury at xxxx://xxx.xxxxx.xxx/offices/enforcement/ofac/sdn/.xxxx://xxx.xxxxxxxx.xxx/resource-center/sanctions/SDN-List/Pages/default.aspx. (iii) Office of Foreign Assets Control — – Recent OFAC Actions xxxx://xxx.xxxxx.xxx/offices/enforcement/ofac/actions/.xxxx://xxx.xxxxxxxx.xxx/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx. (iv) Palestinian Legislative Council (PLC) List xxxx://xxx.xxxxx.xxx/offices/enforcement/ofac/programs/terror/ns/index.shtmlxxxx://xxx.xxxxxxxx.xxx/resource-center/sanctions/Terrorism-Proliferation-Narcotics/Pages/index.aspx. FMER shall conduct periodic reviews, no less frequently than quarterly, of the lists mentioned aboveabove with respect to its employees performing services or supporting FMER activities under this Agreement. FMER shall report to SunTrust Lender immediately if the name of any FMER employee performing the services matches with the name of any Person listed on any list published by the United States government of Persons with whom any U.S. Person is prohibited from doing business. FMER shall mandate that each Subcontractor shall validate that its own employees are not on the lists referred to above.