Common use of No Prohibited Persons Clause in Contracts

No Prohibited Persons. No Seller Party, and, as applicable, none of their respective Affiliates, officers, directors, partners or members, is an entity or person (or to the 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 (“EQ13224”); (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/xx 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 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, Master Repurchase Agreement (loanDepot, Inc.)

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No Prohibited Persons. No Seller PartyBorrower, and, as applicable, none of their respective its Affiliates, officers, directors, partners or members, is an entity or person (or to the SellerBorrower’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 (“EQ13224EO13224”); (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/xx lsdn.pdfx00xxx.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 2 contracts

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

No Prohibited Persons. No Seller Party, and, as applicable, none nor Guarantor nor any of their respective Affiliates, officers, directors, partners or members, is an entity or person (or to the such 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 (“EQ13224EO13224”); (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/xx lsdn.pdfx00xxx.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. No Neither Seller Partynor Sponsor, and, as applicable, none nor any of their respective Affiliates, officers, directors, partners or members, is an entity or person (or to the any 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 (“EQ13224EO13224”); (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/xx lsdn.pdfx00xxx.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 (Ny Credit Corp.)

No Prohibited Persons. No Seller PartyNeither Seller, and, as applicable, none Guarantor nor any of their respective Affiliates, officers, directors, partners or members, is an entity or person (or to the 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 (“EQ13224EO13224”); (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/xx lsdn.pdfx00xxx.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. No Seller Party, and, as applicable, none Neither any Borrower nor any of their respective its Affiliates, officers, directors, partners or members, members or any Obligor is an entity or person (or to the SellerBorrower’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 (“EQ13224EO13224”); (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/xx lsdn.pdfx00xxx.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 Loan and Security Agreement (Sutherland Asset Management Corp)

No Prohibited Persons. No Seller PartyNeither the Seller, and, as applicable, none the Guarantor nor any of their respective Affiliates, officers, directors, partners or members, is an entity or person (or to the 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 (“EQ13224EO13224”); (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/xx lsdn.pdfx00xxx.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 (RAIT Financial Trust)

No Prohibited Persons. No Seller Party, and, as applicable, none Neither the Sellers nor any of their respective AffiliatesAffiliates or to each of the Seller’s knowledge, officers, directors, partners or members, is an entity or person (or to the either 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 (“EQ13224EO13224”); (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/xx lsdn.pdfx00xxx.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 (Homebanc Corp)

No Prohibited Persons. No Seller PartyBorrower, and, as applicable, none of their respective its Affiliates, officers, directors, partners or members, is an entity or person (or to the SellerBorrower’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 (“EQ13224EO13224”); (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/xx lsdn.pdfx00xxx.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 (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

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No Prohibited Persons. No Seller Party, and, as applicable, none nor Guarantor nor any of their respective Affiliates, officers, directors, partners or members, is an entity or person (or to the any 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 (“EQ13224EO13224”); (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/xx lsdn.pdfx00xxx.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. No Seller PartyNeither Borrowers, andSole Member, as applicableGuarantor, none Environmental Indemnitor nor any of their respective Affiliates, officersoffices, directors, partners or partners, members, is an entity or person (or Affiliates or, to the Seller’s knowledgeknowledge 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 (“EQ13224”"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/xx lsdn.pdftllsdn.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 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 (Education Realty Trust, Inc.)

No Prohibited Persons. No Seller PartyNeither any Seller, and, as applicable, none Guarantor nor any of their respective Affiliates, officers, directors, partners or members, is an entity or person (or to the such 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 (“EQ13224EO13224”); (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/xx lsdn.pdfx00xxx.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. No Seller PartyBorrower, and, as applicable, none of their respective its Affiliates, officers, directors, partners or members, is an entity or person (or to the SellerBorrower’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 (“EQ13224EO13224”); (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/xx lsdn.pdfx00xxx.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 (Stonegate Mortgage Corp)

No Prohibited Persons. No Seller Party, and, as applicable, none Neither any Borrower nor any of their respective its Affiliates, officers, directors, partners or members, members or any Obligor is an entity or person (or to the SellerBorrower’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 (“EQ13224EO13224”); (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/xx lsdn.pdfx00xxx.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 Loan and Security Agreement (Sutherland Asset Management Corp)

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