No Prohibited Persons. (i) Neither any Borrower nor any of its officers, directors, partners or members is an entity or person (or to such Borrower’s knowledge, owned or controlled by an entity or person): (a) 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”)’; or (b) 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:www.treas.gof/ofac/t11sdn.pdf).
Appears in 6 contracts
Samples: Loan Agreement (Invitation Homes Inc.), Loan Agreement (Invitation Homes Inc.), Loan Agreement (Invitation Homes Inc.)
No Prohibited Persons. (i) Neither any Borrower Seller nor any of its Affiliates, officers, directors, partners or members members, is an entity or person (or to such Borrower’s any Seller's knowledge, owned or controlled by an entity or person): (ai) 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”")’; or (bii) 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:www.treas.gofxxx.xxxxx.xxx/ofacxxxx/t11sdn.pdfx00xxx.xxx).; (iii) who commits, threatens to commit or
Appears in 1 contract
Samples: Master Repurchase Agreement (New Century Financial Corp)
