Common use of No Prohibited Persons Clause in Contracts

No Prohibited Persons. Neither Borrower, nor Guarantor nor any of their respective officers, directors, shareholders, partners, members or Affiliates, if applicable (including, without limitation, the indirect holders of equity interests in Borrower) is or will be an entity or person: (i) that is listed in the Annex to, or is otherwise subject to the provisions of Executive Order 13224 issued on September 24, 2001 (“EO13224”); (ii) whose name appears on the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) most current list of “Specifically Designated National and Blocked Persons” (which list may be published from time to time in various mediums including, but not limited to, the OFAC website, http:xxx.xxxxx.xxx/xxxx/x00xxx.xxx); (iii) who commits, threatens to commit or supports “terrorism”, as that term is defined in EO13224; or (iv) who is otherwise affiliated with any entity or person listed above (any and all parties or persons described in clauses (i) through (iv) above are herein referred to as a “Prohibited Person”).

Appears in 5 contracts

Samples: Loan Agreement (Thomas Properties Group Inc), Loan Agreement (Thomas Properties Group Inc), Loan Agreement (Thomas Properties Group Inc)

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No Prohibited Persons. Neither Borrower, nor Guarantor Seller is not nor any of their its respective Affiliates, officers, directors, shareholders, partners, partners or members or Affiliatesthe Mortgagor related to any Purchased Asset is an entity or person (or to Seller’s knowledge, if applicable (including, without limitation, the indirect holders of equity interests in Borrower) is owned or will be controlled by an entity or person: ): (i) that is listed in the Annex to, or is otherwise subject to the provisions of Executive Order 13224 issued on September 24, 2001 (“EO13224”); (ii) whose name appears on the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) most current list of “Specifically Designated National and Blocked Persons” (which list may be published from time to time in various mediums including, but not limited to, the OFAC website, http:xxx.xxxxx.xxx/xxxx/x00xxx.xxx); (iii) who commits, threatens to commit or supports “terrorism”, as that term is defined in EO13224; or (iv) who is otherwise affiliated with any entity or person listed above (any and all parties or persons described in clauses (i) through (iv) above are herein referred to as a “Prohibited Person”).

Appears in 4 contracts

Samples: Master Repurchase Agreement (Finance of America Companies Inc.), Master Repurchase Agreement (Finance of America Companies Inc.), Master Repurchase Agreement (Finance of America Companies Inc.)

No Prohibited Persons. Neither Borrower, nor Guarantor the related Underlying Repurchase Counterparty nor any of their respective its affiliates, officers, directors, shareholderspartners or members, partnersis an entity or person (or to Seller’s knowledge after due inquiry, members owned or Affiliates, if applicable (including, without limitation, the indirect holders of equity interests in Borrower) is or will be controlled by an entity or person: ): (i) that is listed in the Annex to, or is otherwise subject to the provisions of Executive Order 13224 issued on September 24, 2001 (“EO13224”); (ii) whose name appears on the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) most current list of “Specifically Designated National and Blocked Persons” (which list may be published from time to time in various mediums including, but not limited to, the OFAC website, http:xxx.xxxxx.xxx/xxxx/x00xxx.xxx); (iii) who commits, threatens to commit or supports “terrorism”, as that term is defined in EO13224; or (iv) who is otherwise affiliated with any entity or person listed above (any and all parties or persons described in clauses (i) through (iv) above are herein referred to as a “Prohibited Person”)above.

Appears in 3 contracts

Samples: Master Repurchase Agreement (PennyMac Mortgage Investment Trust), Master Repurchase Agreement (PennyMac Mortgage Investment Trust), Master Repurchase Agreement (Impac Mortgage Holdings Inc)

No Prohibited Persons. Neither Borrower, nor Guarantor the related Underlying Repurchase Counterparty nor any of their respective its Affiliates, officers, directors, shareholderspartners or members, partnersis an entity or person (or to Sellers’ knowledge after due inquiry, members owned or Affiliates, if applicable (including, without limitation, the indirect holders of equity interests in Borrower) is or will be controlled by an entity or person: ): (i) that is listed in the Annex to, or is otherwise subject to the provisions of Executive Order 13224 issued on September 24, 2001 (“EO13224”); (ii) whose name appears on the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) most current list of “Specifically Designated National and Blocked Persons” (which list may be published from time to time in various mediums including, but not limited to, the OFAC website, http:xxx.xxxxx.xxx/xxxx/x00xxx.xxx); (iii) who commits, threatens to commit or supports “terrorism”, as that term is defined in EO13224; or (iv) who is otherwise affiliated with any entity or person listed above (any and all parties or persons described in clauses (i) through (iv) above are herein referred to as a “Prohibited Person”)above.

Appears in 3 contracts

Samples: Master Repurchase Agreement (PennyMac Mortgage Investment Trust), Master Repurchase Agreement (PennyMac Mortgage Investment Trust), Master Repurchase Agreement (PennyMac Mortgage Investment Trust)

No Prohibited Persons. Neither Borrowerthe Seller nor Guarantor, nor Guarantor nor any of their respective Affiliates, officers, directors, shareholderspartners or members, partnersis an entity or person (or to the Seller’s or Guarantor’s knowledge, members owned or Affiliates, if applicable (including, without limitation, the indirect holders of equity interests in Borrower) is or will be controlled by an entity or person: ): (i) that is listed in the Annex to, or is otherwise subject to the provisions of Executive Order 13224 issued on September 24, 2001 (“EO13224”); (ii) whose name appears on the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) most current list of “Specifically Designated National and Blocked Persons” (which list may be published from time to time in various mediums including, but not limited to, the OFAC website, http:xxx.xxxxx.xxx/xxxx/x00xxx.xxx); (iii) who commits, threatens to commit or supports “terrorism”, as that term is defined in EO13224; or (iv) who is otherwise affiliated with any entity or person listed above (any and all parties or persons described in clauses (i) through (iv) above are herein referred to as a “Prohibited Person”).

Appears in 3 contracts

Samples: Master Repurchase Agreement (PennyMac Mortgage Investment Trust), Master Repurchase Agreement (PennyMac Mortgage Investment Trust), Master Repurchase Agreement (PennyMac Mortgage Investment Trust)

No Prohibited Persons. Neither Borrower nor, to Borrower’s knowledge, nor any Guarantor or any other Principal or nor any of their respective officers, directors, shareholders, partners, partners or members or Affiliates, if applicable (including, without limitation, the indirect holders of equity interests in Borrower) is or will be an entity or person: (i) that is listed in the Annex to, or is otherwise subject to the provisions of Executive Executive` Order 13224 issued on September 24, 2001 (“EO13224”); (ii) whose name appears on the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) most current list of “Specifically Designated National and Blocked Persons” (which list may be published from time to time in various mediums including, but not limited to, the OFAC website, http:xxx.xxxxx.xxx/xxxx/x00xxx.xxxx00xxx.xxx)(xxx “OFAC List”); (iii) who commits, threatens to commit or supports “terrorism”, as that term is defined in EO13224EO 13224; or (iv) who is otherwise affiliated with any entity or person listed above (any and all parties or persons described in clauses (i) through (iv) above are herein referred to as a “Prohibited Person”).

Appears in 3 contracts

Samples: Loan Agreement (Digital Realty Trust, Inc.), Loan Agreement (Digital Realty Trust, Inc.), Loan Agreement (Digital Realty Trust, Inc.)

No Prohibited Persons. Neither Borrowerthe Seller Parties nor Guarantors, nor Guarantor nor any of their respective Affiliates, officers, directors, shareholderspartners or members, partnersis an entity or person (or to the Sellers Parties’ or Guarantors’ knowledge, members owned or Affiliates, if applicable (including, without limitation, the indirect holders of equity interests in Borrower) is or will be controlled by an entity or person: ): (i) that is listed in the Annex to, or is otherwise subject to the provisions of Executive Order 13224 issued on September 24, 2001 (“EO13224”); (ii) whose name appears on the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) most current list of “Specifically Designated National and Blocked Persons” (which list may be published from time to time in various mediums including, but not limited to, the OFAC website, http:xxx.xxxxx.xxx/xxxx/x00xxx.xxx); (iii) who commits, threatens to commit or supports “terrorism”, as that term is defined in EO13224; or (iv) who is otherwise affiliated with any entity or person listed above (any and all parties or persons described in clauses (i) through (iv) above are herein referred to as a “Prohibited Person”).

Appears in 3 contracts

Samples: Master Repurchase Agreement (PennyMac Mortgage Investment Trust), Master Repurchase Agreement (PennyMac Mortgage Investment Trust), Master Repurchase Agreement (PennyMac Mortgage Investment Trust)

No Prohibited Persons. Neither Borrower, the Seller nor Guarantor the Guarantors nor any of their respective Affiliates, officers, directors, shareholderspartners or members, partnersis an entity or person (or to the Seller’s or Guarantors’ knowledge, members owned or Affiliates, if applicable (including, without limitation, the indirect holders of equity interests in Borrower) is or will be controlled by an entity or person: ): (i) that is listed in the Annex to, or is otherwise subject to the provisions of Executive Order 13224 issued on September 24, 2001 (“EO13224”); (ii) whose name appears on the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) most current list of “Specifically Designated National and Blocked Persons” (which list may be published from time to time in various mediums including, but not limited to, the OFAC website, http:xxx.xxxxx.xxx/xxxx/x00xxx.xxx); (iii) who commits, threatens to commit or supports “terrorism”, as that term is defined in EO13224; or (iv) who is otherwise affiliated with any entity or person listed above (any and all parties or persons described in clauses (i) through (iv) above are herein referred to as a “Prohibited Person”).

Appears in 2 contracts

Samples: Master Repurchase Agreement (Impac Mortgage Holdings Inc), Master Repurchase Agreement (Impac Mortgage Holdings Inc)

No Prohibited Persons. Neither BorrowerBorrowers nor Guarantor, nor Guarantor nor or any of their respective Affiliates, officers, directors, shareholderspartners or members, partnersis an entity or person (or to the Borrowers’ or Guarantor’s knowledge, members owned or Affiliates, if applicable (including, without limitation, the indirect holders of equity interests in Borrower) is or will be controlled by an entity or person: ): (i) that is listed in the Annex to, or is otherwise subject to the provisions of Executive Order 13224 issued on September 24, 2001 (“EO13224”); (ii) whose name appears on the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) most current list of “Specifically Designated National and Blocked Persons” (which list may be published from time to time in various mediums including, but not limited to, the OFAC website, http:xxx.xxxxx.xxx/xxxx/x00xxx.xxx); (iii) who commits, threatens to commit or supports “terrorism”, as that term is defined in EO13224; or (iv) who is otherwise affiliated with any entity or person listed above (any and all parties or persons described in clauses (i) through (iv) above are herein referred to as a “Prohibited Person”).

Appears in 2 contracts

Samples: Loan and Security Agreement, Loan and Security Agreement (PennyMac Mortgage Investment Trust)

No Prohibited Persons. Neither Borrower, the Seller nor Guarantor nor any of their respective Affiliates, officers, directors, shareholderspartners or members, partnersis an entity or person (or to the Seller’s or Guarantor’s knowledge, members owned or Affiliates, if applicable (including, without limitation, the indirect holders of equity interests in Borrower) is or will be controlled by an entity or person: ): (i) that is listed in the Annex to, or is otherwise subject to the provisions of Executive Order 13224 issued on September 24, 2001 (“EO13224”); (ii) whose name appears on the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) most current list of “Specifically Designated National and Blocked Persons” (which list may be published from time to time in various mediums including, but not limited to, the OFAC website, http:xxx.xxxxx.xxxwxx.xxxxx.xxx/xxxx/x00xxx.xxx); (iii) who commits, threatens to commit or supports “terrorism”, as that term is defined in EO13224; or (iv) who is otherwise affiliated with any entity or person listed above (any and all parties or persons described in clauses (i) through (iv) above are herein referred to as a “Prohibited Person”).

Appears in 2 contracts

Samples: Master Repurchase Agreement (ZAIS Financial Corp.), Master Repurchase Agreement (Five Oaks Investment Corp.)

No Prohibited Persons. Neither Borrower, nor Guarantor nor any of their respective officers, directors, shareholders, partners, members or Affiliates, if applicable (including, without limitation, the indirect holders of equity interests in Borrower) is or will be an entity or person: (i) that is listed in the Annex to, or is otherwise subject to the provisions of Executive Order 13224 issued on September 24, 2001 (“EO13224”); (ii) whose name appears on the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) most current list of “Specifically Designated National and Blocked Persons” (which list may be published from time to time in various mediums including, but not limited to, the OFAC website, http:xxx.xxxxx.xxx/xxxx/x00xxx.xxx); (iii) who commits, threatens to commit or supports “terrorism”, as that term is defined in EO13224; or (iv) who is otherwise affiliated with any entity or person listed above (any and all parties or persons described in clauses (i) through (iv) above are herein referred to as a “Prohibited Person”).

Appears in 2 contracts

Samples: Loan Agreement (Thomas Properties Group Inc), Loan Agreement (Thomas Properties Group Inc)

No Prohibited Persons. Neither Borrower, the Seller nor Guarantor nor nor, to Seller’s knowledge, any of their respective Affiliates, officers, directors, shareholderspartners or members, partnersis an entity or person (or to the Seller’s or Guarantor’s knowledge, members owned or Affiliates, if applicable (including, without limitation, the indirect holders of equity interests in Borrower) is or will be controlled by an entity or person: ): (i) that is listed in the Annex to, or is otherwise subject to the provisions of Executive Order 13224 issued on September 24, 2001 (“EO13224”); (ii) whose name appears on the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) most current list of “Specifically Designated National and Blocked Persons” (which list may be published from time to time in various mediums including, but not limited to, the OFAC website, http:xxx.xxxxx.xxx/xxxx/x00xxx.xxx); (iii) who commits, threatens to commit or supports “terrorism”, as that term is defined in EO13224; or (iv) who is otherwise affiliated with any entity or person listed above (any and all parties or persons described in clauses (i) through (iv) above are herein referred to as a “Prohibited Person”).

Appears in 1 contract

Samples: Master Repurchase Agreement (Starwood Waypoint Residential Trust)

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No Prohibited Persons. Neither BorrowerBorrower nor Guarantor, nor Guarantor nor or any of their respective Affiliates, officers, directors, shareholderspartners or members, partnersis an entity or person (or to Borrower’s or Guarantor’s knowledge, members owned or Affiliates, if applicable (including, without limitation, the indirect holders of equity interests in Borrower) is or will be controlled by an entity or person: ): (i) that is listed in the Annex to, or is otherwise subject to the provisions of Executive Order 13224 issued on September 24, 2001 (“EO13224”); (ii) whose name appears on the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) most current list of “Specifically Designated National and Blocked Persons” (which list may be published from time to time in various mediums including, but not limited to, the OFAC website, http:xxx.xxxxx.xxx/xxxx/x00xxx.xxx); (iii) who commits, threatens to commit or supports “terrorism”, as that term is defined in EO13224; or (iv) who is otherwise affiliated with any entity or person listed above (any and all parties or persons described in clauses (i) through (iv) above are herein referred to as a “Prohibited Person”).

Appears in 1 contract

Samples: Loan and Security Agreement (Pennymac Financial Services, Inc.)

No Prohibited Persons. Neither Borrower, any Seller nor Guarantor nor any of their respective Affiliates, officers, directors, shareholderspartners or members, partnersis an entity or person (or to any Seller’s or Guarantor’s knowledge, members owned or Affiliates, if applicable (including, without limitation, the indirect holders of equity interests in Borrower) is or will be controlled by an entity or person: ): (i) that is listed in the Annex to, or is otherwise subject to the provisions of Executive Order 13224 issued on September 24, 2001 (“EO13224”); (ii) whose name appears on the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) most current list of “Specifically Designated National and Blocked Persons” (which list may be published from time to time in various mediums including, but not limited to, the OFAC website, http:xxx.xxxxx.xxxwww.xxxxx.xxx/xxxx/x00xxx.xxx); (iii) who commits, threatens to commit or supports “terrorism”, as that term is defined in EO13224; or (iv) who is otherwise affiliated with any entity or person listed above (any and all parties or persons described in clauses (i) through (iv) above are herein referred to as a “Prohibited Person”).

Appears in 1 contract

Samples: Master Repurchase Agreement (Altisource Residential Corp)

No Prohibited Persons. Neither BorrowerNone of any Seller, nor the Guarantor nor or any of their respective officers, directors, shareholderspartners or members, partnersis an entity or person (or to such Seller’s or the Guarantor’s knowledge, members owned or Affiliates, if applicable (including, without limitation, the indirect holders of equity interests in Borrower) is or will be controlled by an entity or person: ): (i) that is listed in the Annex to, or is otherwise subject to the provisions of Executive Order 13224 issued on September 24, 2001 (“EO13224”); (ii) whose name appears on the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) most current list of “Specifically Designated National and Blocked Persons” (which list may be published from time to time in various mediums including, but not limited to, the OFAC website, http:xxx.xxxxx.xxx/xxxx/x00xxx.xxx); (iii) who commits, threatens to commit or supports “terrorism”, as that term is defined in EO13224; or (iv) who is otherwise affiliated with any entity or person listed above (any and all parties or persons described in clauses (i) through (iv) above are herein referred to as a “Prohibited Person”).

Appears in 1 contract

Samples: Master Repurchase Agreement (New Century Financial Corp)

No Prohibited Persons. Neither Borrower, nor Guarantor nor any of their respective officers, directors, shareholders, partners, members or Affiliates, if applicable (including, without limitation, the indirect holders of equity interests in Borrower) is or will be an entity or person: (i) that is listed in the Annex to, or is otherwise subject to the provisions of Executive Order 13224 issued on September 24, 2001 ("EO13224"); (ii) whose name appears on the United States Treasury Department’s 's Office of Foreign Assets Control ("OFAC") most current list of "Specifically Designated National and Blocked Persons" (which list may be published from time to time in various mediums including, but not limited to, the OFAC website, http:xxx.xxxxx.xxxwww.treas.gov/xxxxofac/x00xxx.xxxt11sdn.pdf); (iii) who commits, threatens to commit or supports “terrorism”commxx xx xxxxxxxx "xxxxxxxxx", as xs that term is defined in EO13224; or (iv) who is otherwise affiliated with any entity or person listed above (any and all parties or persons described in clauses (i) through (iv) above are herein referred to as a “Prohibited Person”"PROHIBITED PERSON").

Appears in 1 contract

Samples: Loan Agreement (Terremark Worldwide Inc)

No Prohibited Persons. Neither Borrowerthe Seller nor Guarantors, nor Guarantor nor any of their respective Affiliates, officers, directors, shareholderspartners or members, partnersis an entity or person (or to the Seller’s or Guarantor’s knowledge, members owned or Affiliates, if applicable (including, without limitation, the indirect holders of equity interests in Borrower) is or will be controlled by an entity or person: ): (i) that is listed in the Annex to, or is otherwise subject to the provisions of Executive Order 13224 issued on September 24, 2001 (“EO13224”); (ii) whose name appears on the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) most current list of “Specifically Designated National and Blocked Persons” (which list may be published from time to time in various mediums including, but not limited to, the OFAC website, http:xxx.xxxxx.xxx/xxxx/x00xxx.xxx); (iii) who commits, threatens to commit or supports “terrorism”, as that term is defined in EO13224; or (iv) who is otherwise affiliated with any entity or person listed above (any and all parties or persons described in clauses (i) through (iv) above are herein referred to as a “Prohibited Person”).

Appears in 1 contract

Samples: Master Repurchase Agreement (PennyMac Mortgage Investment Trust)

No Prohibited Persons. Neither Borrowerany Seller, nor Guarantor Mezzanine Loan Subsidiary nor any of their respective Affiliates, officers, directors, shareholderspartners or members, partnersis an entity or person (or to any Seller’s or Mezzanine Loan Subsidiary’s knowledge, members owned or Affiliates, if applicable (including, without limitation, the indirect holders of equity interests in Borrower) is or will be controlled by an entity or person: ): (i) that is listed in the Annex annex to, or is otherwise subject to the provisions of Executive Order 13224 issued on September 24, 2001 (“EO13224”); (ii) whose name appears on the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) most current list of “Specifically Designated National and Blocked Persons” (which list may be published from time to time in various mediums including, but not limited to, the OFAC website, http:xxx.xxxxx.xxxwxx.xxxxx.xxx/xxxx/x00xxx.xxx); (iii) who commits, threatens to commit or supports “terrorism”, as that term is defined in EO13224; or (iv) who is otherwise affiliated with any entity or person listed above (any and all parties or persons described in clauses (i) through (iv) above are herein referred to as a “Prohibited Person”).

Appears in 1 contract

Samples: Master Repurchase Agreement (Arbor Realty Trust Inc)

No Prohibited Persons. Neither Borrowerthe Seller nor the Guarantor, nor Guarantor nor or any of their respective Affiliates, officers, directors, shareholderspartners or members, partnersis an entity or person (or to the Seller’s or the Guarantor’s knowledge, members owned or Affiliates, if applicable (including, without limitation, the indirect holders of equity interests in Borrower) is or will be controlled by an entity or person: ): (i) that is listed in the Annex to, or is otherwise subject to the provisions of Executive Order 13224 issued on September 24, 2001 (“EO13224”); (ii) whose name appears on the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) most current list of “Specifically Designated National and Blocked Persons” (which list may be published from time to time in various mediums including, but not limited to, the OFAC website, http:xxx.xxxxx.xxx/xxxx/x00xxx.xxx); (iii) who commits, threatens to commit or supports “terrorism”, as that term is defined in EO13224; or (iv) who is otherwise affiliated with any entity or person listed above (any and all parties or persons described in clauses (i) through (iv) above are herein referred to as a “Prohibited Person”).

Appears in 1 contract

Samples: Master Repurchase Agreement (PennyMac Financial Services, Inc.)

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