Foreign Asset Control Laws. The Company is not a Person named on a list published by OFAC or a Person with whom dealings are prohibited under any OFAC Regulations.
Foreign Asset Control Laws. To the extent required by law, each Borrower Party has policies and procedures in place which are reasonably designed to comply with all applicable United States anti-money laundering laws and regulations, including, without limitation, applicable provisions of the USA Patriot Act of 2001 (“Borrower KYC Compliance”) and Sanctions. On or prior to the Closing Date, each Investor has satisfied Borrower KYC Compliance.
Foreign Asset Control Laws. Borrower is not a Person named on a list published by OFAC or a Person with whom dealings are prohibited under any OFAC Regulations.
Foreign Asset Control Laws. (a) No Borrower nor any of its Subsidiaries (a) is an “enemy” or an “ally of the enemy” within the meaning of Section 2 of the Trading with the Enemy Act of the United States (50 U.S.C. App. §§ 1 et seq.), as amended, (b) is in violation of (i) the Trading with the Enemy Act, as amended, (ii) any of the foreign assets control regulations of the United States Treasury Department (31 C.F.R., Subtitle B, Chapter V, as amended) or any enabling legislation or executive order relating thereto or (iii) the PATRIOT Act, (c) has more than ten percent (10%) of its assets in Sanctioned Countries, or (d) derives more than ten percent (10%) of its operating income from investments in, or transactions with Sanctioned Persons or Sanctioned Countries.
(b) No Borrower nor any of its Subsidiaries nor any director, officer, employee, agent or Affiliate of a Borrower or any of its Subsidiaries is (i) an individual or entity that is, or is owned or controlled by a Sanctioned Person or (ii) to the knowledge of such Person aware of, nor has it taken, any action, directly or indirectly that would result in a violation by such persons of any applicable anti-bribery law, including but not limited to, the United Kingdom Xxxxxxx Xxx 0000 (the “UK Bribery Act”) and the U.S. Foreign Corrupt Practices Act of 1977 (the “FCPA”). Furthermore, the Borrowers and, to the knowledge of the Borrowers, their Affiliates have conducted their businesses in compliance with the UK Bribery Act, the FCPA and similar laws, rules or regulations and have instituted and maintain policies and procedures designed to ensure, and which are reasonably expected to continue to ensure, continued compliance therewith.
(c) No part of the proceeds of any Loan hereunder will be used directly or, to the knowledge of the applicable Borrower, indirectly (including without limitation, lent, contributed or otherwise made available to any Subsidiary, joint venture partner or other Person) (i) to fund any operations in, finance any investments, business or activities in or make any payments to, a Sanctioned Person or a Sanctioned Country or in any other manner that would result in any Person (including, without limitation, any Person participating in the Loans, whether as underwriter, advisor, investor or otherwise) becoming a Sanctioned Person or (ii) for any payments that could constitute a violation of any applicable anti-bribery law. No Investor, or Affiliate thereof, is, to the knowledge of the Responsible Officers of th...
Foreign Asset Control Laws. No Company Party is a Person named on a list published by OFAC or is a Person with whom dealings are prohibited under any OFAC Regulations;
Foreign Asset Control Laws. (a) No Credit Party, nor, to the knowledge of any Credit Party, any director, officer, agent, employee or Affiliate: (i) is the subject of any Sanctions or (ii) is located, organized or resident in a country or territory that is itself the subject of any Sanctions; (b) no Borrower is using nor will use the proceeds of any Loan for the purpose of financing or making funds available directly or indirectly to any Sanctioned Person, to the extent such financing or provision of funds would be prohibited by Sanctions or would otherwise cause any person to be in breach of Sanctions; (c) no Borrower is contributing nor will any Borrower contribute or otherwise make available directly or indirectly the proceeds of any Loan to any other Person for the purpose of financing the activities of a Sanctioned Person, to the extent such contribution or provision of proceeds would be prohibited by Sanctions or would otherwise, to the knowledge and belief of any Credit Party, cause any person to be in breach of Sanctions; and (d) each Credit Party has not and will not do business, enter into transactions or store with, purchase or receive money from, transport from/to/with, sell goods or give money to, a Sanctioned Person.
Foreign Asset Control Laws. Fund has policies and procedures in place which are reasonably designed to comply with all applicable United States anti-money laundering laws and regulations, including, without limitation, applicable provisions of the USA Patriot Act of 2001 (“KYC Compliance”). Prior to the Closing Date, each Member has satisfied KYC Compliance.
Foreign Asset Control Laws. No Credit Party nor any of its Subsidiaries, and, to the knowledge of any Specified Person, no director, officer, employee or agent of any Credit Party or any Subsidiary of a Credit Party (a) is in material violation of (i) any applicable Sanctions or (ii) the Patriot Act or (b) is a Sanctioned Person. No Credit Party will use, directly or indirectly, any part of the proceeds of any Loan hereunder to fund any operations in, finance any investments or activities in or make any payments to, a Sanctioned Person or a Sanctioned Country, in each case in violation of applicable Sanctions, or in any other manner that would result in a violation of Sanctions by any Credit Party or Lender. To any Specified Person’s knowledge, no Investor is a Sanctioned Person.
Foreign Asset Control Laws. Viking is not a Person named on a list published by OFAC or a Person with whom dealings are prohibited under any OFAC Regulations.
Foreign Asset Control Laws. Neither it nor any Affiliate thereof, and no Investor or, to its knowledge, Affiliate thereof, is a Person named on a list published by the Office of Foreign Assets Control (“OFAC”) of the United States Treasury Department or is a Person with whom dealings are prohibited under any OFAC regulations. To its knowledge, no Investor’s funds used in connection with this transaction are derived from illegal or suspicious activities.
