Common use of No Prohibited Persons Clause in Contracts

No Prohibited Persons. Borrower, and, as applicable, none of its Affiliates, officers, directors, partners or members, is an entity or person (or to Borrower’s knowledge, owned or 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.

Appears in 2 contracts

Samples: Loan and Security Agreement (loanDepot, Inc.), Loan and Security Agreement (loanDepot, Inc.)

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No Prohibited Persons. BorrowerNo Seller Party, and, as applicable, none of its their respective Affiliates, officers, directors, partners or members, is an entity or person (or to Borrowerthe Seller’s knowledge, owned or 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 aboveabove (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 (loanDepot, Inc.), Master Repurchase Agreement (Guild Holdings Co)

No Prohibited Persons. BorrowerNo Seller Party, and, as applicable, none of its their respective Affiliates, officers, directors, partners or members, is an entity or person (or to Borrowerthe Seller’s knowledge, owned or 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 (“EO13224EQ13224”); (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.xxxxx lsdn.pdf); (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 aboveabove (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, Master Repurchase Agreement (loanDepot, Inc.)

No Prohibited Persons. BorrowerNeither any Seller, and, as applicable, none Guarantor nor any of its Affiliates, their respective officers, directors, partners or members, is an entity or person (or to Borrowersuch Seller’s or Guarantor’s knowledge, owned or 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 aboveabove (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. Borrower, and, as applicable, none Neither the Sellers nor any of its Affiliatestheir Affiliates or to each of the Seller’s knowledge, officers, directors, partners or members, is an entity or person (or to Borrowereither Seller’s knowledge, owned or 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 aboveabove (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 (Homebanc Corp)

No Prohibited Persons. Borrower, and, as applicable, none of its Affiliates, officers, directors, partners or members, is an entity or person (or to Borrower’s knowledge, owned or 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 -18- EO13224; or (iv) who is otherwise affiliated with any entity or person listed above.above (any and all parties or persons described in clauses (i) through (iv) above are herein referred to as a “Prohibited Person”). (b)

Appears in 1 contract

Samples: Loan and Security Agreement

No Prohibited Persons. Borrower, and, as applicable, none Neither any Borrower nor any of its Affiliates, officers, directors, partners or members, members or any Obligor is an entity or person (or to Borrower’s knowledge, owned or controlled by an entity or person): (i) that is listed in the Annex to, or is otherwise subject to the provisions of the 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 aboveabove (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 Loan and Security Agreement (Sutherland Asset Management Corp)

No Prohibited Persons. BorrowerNeither Seller nor Sponsor, and, as applicable, none nor any of its Affiliates, their respective officers, directors, partners or members, is an entity or person (or to Borrowerany Seller’s or Sponsor’s knowledge, owned or 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 aboveabove (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 (Ny Credit Corp.)

No Prohibited Persons. BorrowerNeither Borrowers, andSole Member, as applicableGuarantor, none Environmental Indemnitor nor any of its Affiliates, officerstheir respective offices, directors, partners or partners, members, is an entity or person (or Affiliates or, to Borrower’s knowledgethe knowledge of Borrowers, owned or controlled by shareholders in 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.xxxtllsdn.pdf); (iii) who commits, threatens to commit or supports “terrorism”commix xx xxxxxxxx "xxxxxxxxx", as xx that term is defined in EO13224; or (iv) who is otherwise affiliated with any entity or person listed aboveabove (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 (Education Realty Trust, Inc.)

No Prohibited Persons. BorrowerNeither the Seller, and, as applicable, none the Guarantor nor any of its their respective Affiliates, officers, directors, partners or members, is an entity or person (or to Borrowerthe Seller’s knowledge, owned or 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.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 aboveabove (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 (RAIT Financial Trust)

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No Prohibited Persons. Borrower, and, as applicable, none No Seller nor Guarantor nor any of its their Affiliates, officers, directors, partners or members, is an entity or person (or to Borrowersuch Seller’s or Guarantor’s knowledge, owned or 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.above (any and all parties or persons described in clauses (i) through (iv) above are herein referred to as a “Prohibited Person”). ‑40‑

Appears in 1 contract

Samples: Master Repurchase Agreement (PennyMac Mortgage Investment Trust)

No Prohibited Persons. Borrower, and, as applicable, none No Seller nor Guarantor nor any of its their Affiliates, officers, directors, partners or members, is an entity or person (or to Borrowerany Seller’s or Guarantor’s knowledge, owned or 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 aboveabove (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. BorrowerNeither Seller, and, as applicable, none Guarantor nor any of its their Affiliates, officers, directors, partners or members, is an entity or person (or to BorrowerSeller’s or Guarantor’s knowledge, owned or 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 aboveabove (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. Borrower, and, as applicable, none Neither any Borrower nor any of its Affiliates, officers, directors, partners or members, members or any Obligor is an entity or person (or to Borrower’s knowledge, owned or controlled by an entity or person): (i) that is listed in the Annex to, or is otherwise subject to the provisions of the 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 aboveabove (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 Loan and Security Agreement (Sutherland Asset Management Corp)

No Prohibited Persons. Borrower, and, as applicable, none of its Affiliates, officers, directors, partners or members, is an entity or person (or to Borrower’s knowledge, owned or 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 aboveabove (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 (Stonegate Mortgage Corp)

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