Executive Order No. 13224. (i) None of the Loan Parties, nor or any Affiliate of any Loan Party, or their respective agents acting or benefiting in any capacity in connection with the Loans or other transactions hereunder, is any of the following (each a “Blocked Person”): (1) a Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224; (2) a Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224; (3) a Person or entity with which any bank is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law; (4) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order No. 13224; (5) a Person or entity that is named as a “specially designated national” on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list, or (6) a person or entity who is affiliated or affiliated with a person or entity listed above. No Loan Party or to the knowledge of any Loan Party, any of its agents acting in any capacity in connection with the Loans or other transactions hereunder (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Blocked Person, or (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order No. 13224.
Appears in 2 contracts
Samples: Loan Agreement (Israel Technology Acquisition Corp.), Loan Agreement (Israel Technology Acquisition Corp.)
Executive Order No. 13224.
(ia) None No Borrower nor, to the best of the Loan Partiesits knowledge, nor or any Affiliate of any Loan Party, or their respective agents acting or benefiting in any capacity in connection with the Loans or other transactions hereunder, its Affiliates is any of the following (each a “Blocked Person”):
): (1) a Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
; (2) a Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
; (3) a Person or entity with which any bank or other financial institution is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
; (4) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order No. 13224;
; (5) a Person or entity that is named as a “specially designated national” on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list, or
; (6) a person Person or entity who is affiliated or affiliated with a person Person or entity listed above. ; or (7) an agency of the government of, an organization directly or indirectly controlled by, or a Person resident in, a country on any official list maintained by OFAC.
(b) No Loan Party or Borrower nor, to the knowledge best of any Loan Partyits knowledge, any of its agents acting in any capacity in connection with the Loans or other transactions hereunder Affiliates (i1) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Blocked Person, or (ii2) has any of its assets in a Blocked Person, (3) deals in, or otherwise engages in any transaction relating to, any property Property or interests in property Property blocked pursuant to the Executive Order No. 13224, or (4) derives any of its operating income from investments in or transactions with a Blocked Person.
Appears in 2 contracts
Samples: Post Petition Loan and Security Agreement (Insight Health Services Holdings Corp), Loan and Security Agreement (Insight Health Services Holdings Corp)
Executive Order No. 13224.
(i) None of . Neither the Loan Parties, Borrower nor its respective Affiliates or any Affiliate of any Loan Party, or their respective agents acting or benefiting in any capacity in connection with any of the Loans or other transactions hereunder, contemplated by this Agreement is any of the following (each a “"Blocked Person”"):
(1i) a A Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(2ii) a A Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(3iii) a A Person or entity with which any bank the Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism LawStatute;
(4iv) a A Person or entity that commits, threatens or conspires to commit or supports “"terrorism” " as defined in the Executive Order No. 13224;
(5v) a A Person or entity that is named as a “"specially designated national” " on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list, ; or
(6vi) a person A Person or entity who is affiliated or affiliated with an Affiliate of a person Person or entity listed above. No Loan Party or Neither the Borrower, nor PA1 nor to the knowledge of any Loan Partytheir knowledge, any of its their respective Affiliates or agents acting in any capacity in connection with the Loans Advances made hereunder or other transactions hereunder contemplated hereby (iA) conducts any business with, or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Blocked Person, or (iiB) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order No. 13224.
Appears in 1 contract
Samples: Loan and Security Agreement (Bion Environmental Technologies Inc)
Executive Order No. 13224.
(i) . None of the Loan Parties, nor or any Affiliate of any Loan Party, or their respective agents acting or benefiting in any capacity in connection with the Loans Loans, Letters of Credit or other transactions hereunder, is any of the following (each a “Blocked Person”):
(1i) a Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(2ii) a Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(3iii) a Person or entity with which any bank Bank is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(4iv) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order No. 13224;
(5v) a Person or entity that is named as a “specially designated national” on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list, or
(6vi) a person or entity Person who is affiliated or affiliated associated with a person or entity Person listed above. No Loan Party or to the knowledge of any Loan Party, any of its agents acting in any capacity in connection with the Loans Loans, Letters of Credit or other transactions hereunder (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Blocked Person, or (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order No. 13224.
Appears in 1 contract
Samples: Credit Agreement (Respironics Inc)
Executive Order No. 13224.
(i) None of the Loan Parties, nor . No Borrower or any Affiliate of any Loan Party, Borrower or their its respective agents acting or benefiting in any capacity in connection with the Loans Advances or other transactions hereunder, is any of the following (each a “Blocked Person”):
(1i) a Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(2ii) a Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(3iii) a Person or entity with which any bank Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(4iv) to the knowledge of Borrowers, a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order No. 13224;
(5v) a Person or entity that is named as a “specially designated national” on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list, or
(6vi) a person Person or entity who is affiliated or affiliated associated with a person Person or entity listed above. No Loan Party Borrower or to the knowledge of any Loan PartyBorrower, any of its agents acting in any capacity in connection with the Loans Advances or other transactions hereunder (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Blocked Person, or (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order No. 13224.
Appears in 1 contract
Samples: Revolving Credit and Security Agreement (Intcomex, Inc.)
Executive Order No. 13224.
(i) . None of the Loan PartiesBorrower, nor or any Affiliate of any Loan Partythe Borrower, or their respective agents acting or benefiting in any capacity in connection with the Loans or other transactions hereunder, is any of the following (each a “"Blocked Person”"):
(1i) a Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(2ii) a Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(3iii) a Person or entity with which any bank the Bank is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(4iv) a Person or entity that commits, threatens or conspires to commit or supports “"terrorism” " as defined in the Executive Order No. 13224;
(5v) a Person or entity that is named as a “"specially designated national” " on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list, or
(6vi) a person or entity Person who is affiliated or affiliated associated with a person or entity Person listed above. No Loan Party Neither the Borrower or to the knowledge of any Loan Partythe Borrower, any of its agents acting in any capacity in connection with the Loans or other transactions hereunder (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Blocked Person, or (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order No. 13224.
Appears in 1 contract
Samples: Credit Agreement (Moog Inc.)
Executive Order No. 13224.
(i) None of the Loan Parties, nor . No Credit Party or any Affiliate of any Loan Partythereof, or their respective agents acting or benefiting in any capacity in connection with the Loans Loan or other transactions hereunder, :
(i) is any of the following (each a “Blocked Person”):
(1A) a Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(2B) a Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(3C) a Person or entity with which any bank Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(4D) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order No. 13224;
(5E) a Person or entity that is named as a “specially designated national” on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list, ; or
(6F) a person or entity who is affiliated or affiliated associated with a person or entity listed above. No Loan Party or to the knowledge of any Loan Party, any of its agents acting in any capacity in connection with the Loans or other transactions hereunder ;
(iii) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Blocked Person, or (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order No. 13224; or
(iii) are a “Special Designated National” or “Blocked Person” as those terms are defined in the Office of Foreign Asset Control Regulations (31 C.F.R. § 500 et. seq.).
Appears in 1 contract
Samples: Senior Secured Credit Agreement (Atna Resources LTD)
Executive Order No. 13224.
(iA) None Neither Borrower nor any of the Loan PartiesSubject Subsidiaries, nor or nor, to the knowledge of Borrower, any Affiliate of any Loan Party, or their respective agents acting or benefiting in any capacity in connection with the Loans or other transactions hereunder, is any of the following (each a “Blocked Person”):
(1) a Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(2) a Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(3) a Person or entity with which any bank or other financial institution is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(4) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order No. 13224;
(5) a Person or entity that is named as a “specially designated national” or “blocked” person or entity on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list, or;
(6) a person Person that is named on any other list of known or suspected terrorists or money launderers or money-laundering organizations issued by a Federal government agency pursuant to Anti-Terrorism Laws; or
(7) a Person or entity who is affiliated or affiliated with a person Person or entity listed above. No Loan Party or .
(B) Neither Borrower nor any of the Subject Subsidiaries, nor, to the knowledge of any Loan PartyBorrower, any of its their respective agents acting in any capacity in connection with the Loans or other transactions hereunder (i1) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Blocked Person, Person or (ii2) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order No. 13224.
Appears in 1 contract
Executive Order No. 13224.
(ia) None No Borrower nor, to the best of the Loan Partiesits knowledge, nor or any Affiliate of any Loan Party, or their respective agents acting or benefiting in any capacity in connection with the Loans or other transactions hereunder, its Affiliates is any of the following (each a “"Blocked Person”):
"): (1) a Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
; (2) a Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
; (3) a Person or entity with which any bank or other financial institution is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
; (4) a Person or entity that commits, threatens or conspires to commit or supports “"terrorism” " as defined in the Executive Order No. 13224;
; (5) a Person or entity that is named as a “"specially designated national” " on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control ("OFAC") at its official website or any replacement website or other replacement official publication of such list, or
; (6) a person Person or entity who is affiliated or affiliated with a person Person or entity listed above. ; or (7) an agency of the government of, an organization directly or indirectly controlled by, or a Person resident in, a country on any official list maintained by OFAC.
(b) No Loan Party or Borrower nor, to the knowledge best of any Loan Partyits knowledge, any of its agents acting in any capacity in connection with the Loans or other transactions hereunder Affiliates
(i1) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Blocked Person, or (ii2) has any of its assets in a Blocked Person, (3) deals in, or otherwise engages in any transaction relating to, any property Property or interests in property Property blocked pursuant to the Executive Order No. 13224, or (4) derives any of its operating income from investments in or transactions with a Blocked Person.
Appears in 1 contract
Samples: Loan and Security Agreement (IMI of Arlington, Inc.)
Executive Order No. 13224.
(i) None of the Loan Parties, . Neither any Borrower nor or any Affiliate of any Loan Party, Borrower or their respective agents acting or benefiting in any capacity in connection with the Revolving Loans or other transactions hereunder, is any of the following (each a “Blocked Person”):
(1i) a Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(2ii) a Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(3iii) a Person or entity with which any bank Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(4iv) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order No. 13224;
(5v) a Person or entity that is named as a “specially designated national” on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list, or
(6vi) a person Person or entity who is affiliated or affiliated associated with a person Person or entity listed above. No Loan Party or Neither any Borrower nor to the knowledge of any Loan PartyBorrower, any of its agents acting in any capacity in connection with the Revolving Loans or other transactions hereunder (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Blocked Person, or (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order No. 13224.
Appears in 1 contract
Executive Order No. 13224.
(i) . None of the Loan Parties, nor or any Affiliate of any Loan PartyObligors, or their respective agents acting or benefiting in any capacity in connection with the Loans Loan or other transactions hereunder, is any of the following (each a “"Blocked Person”"):
(1i) a Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(2ii) a Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(3iii) a Person or entity with which any bank Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Anti‑Terrorism Law;
(4iv) a Person or entity that commits, threatens or conspires to commit or supports “"terrorism” " as defined in the Executive Order No. 13224;
(5v) a Person or entity that is named as a “"specially designated national” " on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list, or
(6vi) a person or entity who is affiliated or affiliated associated with a person or entity listed above. No Loan Party or Obligor, or, to the knowledge of any Loan PartyObligor, any of its their agents acting in any capacity in connection with the Loans Loan, any letters of credit or other transactions hereunder (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Blocked Person, or (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order No. 13224.
Appears in 1 contract
Executive Order No. 13224.
(i) None of the . Neither any Loan Parties, Party nor or any Affiliate of any Loan Party, or nor any of their respective agents acting or benefiting in any capacity in connection with the Loans Loans, Letters of Credit or other transactions hereunder, is any of the following (each a “Blocked Person”):
(1i) a Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(2ii) a Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(3iii) a Person or entity with which any bank Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(4iv) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order No. 13224;
(5v) a Person or entity that is named as a “specially designated national” on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list, ; or
(6vi) a person or entity Person who is affiliated or affiliated associated with a person or entity Person listed above. No Neither any Loan Party or nor, to the knowledge Knowledge of any Loan Party, any of its agents acting in any capacity in connection with the Terms Loans or other transactions hereunder (iA) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Blocked Person, or (iiB) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order No. 13224.
Appears in 1 contract
Samples: Loan and Security Agreement (Vision-Ease Lens, Inc.)
Executive Order No. 13224.
(i) . None of the Loan Parties, nor or any Affiliate of any Loan Party, or their respective agents acting or benefiting in any capacity in connection with the Loans Loans, Letters of Credit or other transactions hereunder, is any of the following (each a “Blocked Person”):
(1) a Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(2) a Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(3) a Person or entity with which any bank Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(4) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order No. 13224;
(5) a Person or entity that is named as a “specially designated national” on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list, or
(6) a person or entity who is affiliated or affiliated associated with a person or entity listed above. No Loan Party or or, to the knowledge of any Loan Party, any of its agents acting in any capacity in connection with the Loans Loans, Letters of Credit or other transactions hereunder (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Blocked Person, or (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order No. 13224.
Appears in 1 contract
Samples: Credit Agreement (Norstan Inc)
Executive Order No. 13224.
(i) None . Neither the Company, any Guarantor nor any of the Loan Parties, nor their Subsidiaries or any Affiliate of any Loan Party, Affiliates or their respective agents acting or benefiting in any capacity in connection with the Loans or other transactions hereunder, is any of the following (each a “Blocked Person”):
(1) a Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(2) a Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(3) a Person or entity with which any bank is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(4) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order No. 13224;
(5) a Person or entity that is named as a “specially designated national” on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list, ; or
(6) a person Person or entity who is affiliated or affiliated associated with a person Person or entity listed above. No Loan Party Neither the Company, any Guarantor nor any other Subsidiary or Affiliate of the Company or, to the knowledge of any Loan Partythe Company, any of its agents acting in any capacity in connection with the Loans or other transactions hereunder (i) conducts any business or engages in making or receiving any contribution contributions of funds, goods or services to or for the benefit of any Blocked Person, or (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order No. 13224.
Appears in 1 contract
Samples: Credit Agreement (Astronics Corp)
Executive Order No. 13224.
(i) None of the Loan Parties. No Company, nor or any Affiliate of any Loan PartyCompany, or their respective agents acting or benefiting in any capacity in connection with the Loans or other transactions hereunder, is any of the following (each a “Blocked Person”):
(1i) a Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(2ii) a Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(3iii) a Person or entity with which any bank Bank is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(4iv) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order No. 13224;
(5v) a Person or entity that is named as a “specially designated national” on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list, ; or
(6vi) a person or entity who is affiliated or affiliated associated with a person or entity listed above. No Loan Party or Company nor to the knowledge of any Loan PartyCompany, any of its their agents acting in any capacity in connection with the Loans or other transactions hereunder (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Blocked Person, or (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order No. 13224.
Appears in 1 contract
Samples: Credit and Security Agreement (Ctpartners Executive Search LLC)
Executive Order No. 13224.
(i) None of the Loan Parties. Neither any Borrower nor, nor or to its knowledge, any Affiliate of any Loan Party, Borrower or their respective agents acting or benefiting in any capacity in connection with the Loans Advances or other transactions hereunder, is any of the following (each a “"Blocked Person”"):
(1i) a Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(2ii) a Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(3iii) a Person or entity with which any bank Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(4iv) a Person or entity that commits, threatens or conspires to commit or supports “"terrorism” " as defined in the Executive Order No. 13224;
(5v) a Person or entity that is named as a “"specially designated national” " on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list, or
(6vi) a person Person or entity who is affiliated or affiliated associated with a person Person or entity listed above. No Loan Party or Neither any Borrower nor to the knowledge of any Loan PartyBorrower, any of its agents acting in any capacity in connection with the Loans Advances or other transactions hereunder (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Blocked Person, or (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order No. 13224.
Appears in 1 contract
Samples: Revolving Credit and Security Agreement (Compudyne Corp)
Executive Order No. 13224.
(i) None of the Loan Parties, . Neither any Credit Party nor or any Affiliate of any Loan Party, Credit Party or their respective agents acting or benefiting in any capacity in connection with the Loans Advances or other transactions hereunder, is any of the following (each a “"Blocked Person”"):
(1i) a Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(2ii) a Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(3iii) a Person or entity with which any bank Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(4iv) a Person or entity that commits, threatens or conspires to commit or supports “"terrorism” " as defined in the Executive Order No. 13224;
(5v) a Person or entity that is named as a “"specially designated national” " on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list, or
(6vi) a person Person or entity who is affiliated or affiliated associated with a person Person or entity listed above. No Loan Neither any Credit Party or to the knowledge of any Loan Party, nor any of its their respective agents acting in any capacity in connection with the Loans Advances or other transactions hereunder (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Blocked Person, or (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order No. 13224.
Appears in 1 contract
Samples: Financing Agreement (Cpac Inc)