Not a Prohibited Person. (a) As used herein, the term “Prohibited Person” shall mean any of the following: (i) a person or entity that is listed in the Annex to, or is otherwise subject to the provisions of, Executive Order No. 13224 on Terrorist Financing (effective September 24, 2001) (the “Executive Order”); (ii) a person or entity that is named as a “specially designated national” or “blocked person” on the most current list published by the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) at its official website, hxxx://xxx.xxxxx.xxx/xxxxxxx/enforcement/ofac; (iii) a person or entity that is otherwise the target of any economic sanctions program currently administered by OFAC; or (iv) a person or entity that is affiliated with any person or entity identified in clause (i), (ii) and/or (iii) above.
Not a Prohibited Person. None of Seller, any subsidiary of Seller nor, to Seller’s knowledge, any of their respective direct or indirect beneficial owners is now or shall be at any time prior to or at the Closing a person with whom (i) a United States citizen, permanent resident alien or person within the United States, (ii) an entity organized under the laws of the United States or its territories, (iii) an entity wherever organized or doing business that is owned or controlled by persons specified in (i) or (ii) or an entity organized under the laws of the United States or its territories or entity having its principal place of business within the United States or any of its territories (collectively, a "U.S. Person") is prohibited from transacting business of the type contemplated by this Contract, whether such prohibition arises under any relevant United States law, regulation and executive orders, including lists published by the Office of Foreign Assets Control, Department of the Treasury ("OFAC") (including those executive orders and lists published by OFAC with respect to persons or entities that have been designated by executive order or by the sanction regulations of OFAC as persons or entities with whom U.S. Persons may not transact business or must limit their interactions to types approved by OFAC or otherwise) or under United Nations, OEDC or other similar laws, regulations, executive orders or guidelines. To Seller's Knowledge, neither Seller nor any of its direct or indirect beneficial owners is a Person with which a U.S. Person, including a United States Financial Institution as defined in 31 U.S.C. §5312, as amended is prohibited from transacting business of the type contemplated by this Contract under any applicable laws. To Seller's Knowledge, Seller and its direct and indirect beneficial owners are in compliance with the Patriot Act as applicable to Seller and its direct and indirect beneficial owners.
Not a Prohibited Person. None of Buyer, any subsidiary of Buyer nor (to Buyer’s knowledge) any of their respective direct or indirect beneficial owners is now or shall be at any time prior to or at the Closing a person with whom a U.S. Person is prohibited from transacting business of the type contemplated by this Contract, whether such prohibition arises under any relevant United States law, regulation and executive orders, including lists published by OFAC (including those executive orders and lists published by OFAC with respect to persons or entities that have been designated by executive order or by the sanction regulations of OFAC as persons or entities with whom U.S. Persons may not transact business or must limit their interactions to types approved by OFAC or otherwise) or under United Nations, OEDC or other similar laws, regulations, executive orders or guidelines. To Buyer's Knowledge, neither Buyer nor any of its direct or indirect beneficial owners is a Person with which a U.S. Person, including a United States Financial Institution as defined in 31 U.S.C. §5312, as amended is prohibited from transacting business of the type contemplated by this Contract under any applicable laws. To Buyer's Knowledge, Buyer and its direct and indirect beneficial owners are in compliance with the Patriot Act as applicable to Buyer and its direct and indirect beneficial owners.
Not a Prohibited Person. (a) Neither Transferor nor any Property Owner is a Prohibited Person; (b) to Transferor’s Actual Knowledge, none of its investors, affiliates or brokers or other agents (if any), acting or benefiting in any capacity in connection with this Agreement is a Prohibited Person; and (c) to Transferor’s Actual Knowledge, the Contributed Interests are not the property of, and are not beneficially owned, directly or indirectly, by a Prohibited Person, nor are any of such assets the proceeds of specified unlawful activity as defined by 18 U.S.C. §1956(c)(7).
Not a Prohibited Person. (a) No Contributor is a Prohibited Person.
(b) To Contributors’ knowledge, none of its investors, affiliates or brokers or other agents (if any), acting or benefiting in any capacity in connection with this Agreement is a Prohibited Person.
(c) The assets each Contributor will transfer to Joint Venture under this Agreement are not the property of, and are not beneficially owned, directly or indirectly, by a Prohibited Person.
(d) The assets each Contributor will transfer to Joint Venture under this Agreement are not the proceeds of specified unlawful activity as defined by 18 U.S.C. §1956(c)(7).
Not a Prohibited Person. Each party (hereinafter sometimes referred to as the “Representing Party”) hereby represents and warrants to the other party that the Representing Party is not now, nor shall it be at any time during the term of Agreement, a “Person” (as hereinafter defined) with whom a “U.S. Person” (as hereinafter defined) is prohibited from transacting business of the type contemplated by this Agreement, whether such prohibition arises under U.S. law, regulation, executive orders or the “Lists” (as hereinafter defined).
Not a Prohibited Person. Neither Customer, nor any of its affiliates, equity holders, directors, officers, managers, or direct or indirect beneficial owners, (i) appears on the Specially Designated Nationals and Blocked Persons List or other anti-money laundering (“AML”) list, nor are they located in a prohibited jurisdiction or otherwise a party with which Customer is prohibited to deal under the laws of the United States, (ii) is a person identified as a terrorist organization on any other relevant lists maintained by governmental authorities, or (iii) is a senior foreign political figure, or any immediate family member or close associate of a senior foreign political figure. Customer (A) has conducted thorough know your customer (“KYC”) due diligence with respect to all of its affiliates, equity holders, directors, officers, managers and beneficial owners, (B) has established the identities of all of them and the source of each of their funds, and (C) will retain evidence of those identities, any source of funds and any due diligence.
Not a Prohibited Person. (a) To such Party’s Knowledge, such Party is not a Prohibited Person.
(b) To such Party’s Knowledge, neither such Party nor any of its other investors, affiliates or brokers or other agents (if any), acting or benefiting in any capacity in connection with this Agreement is a Prohibited Person.
(c) To such Party’s Knowledge, the assets of such Party and, (i) in the case of PMB, any PMB Member, and (ii) in the case of NHP, any NHP Member, that may be transferred under this Agreement and/or under any other document executed in connection with the transactions contemplated hereby are not and will not be the property of, and are not and will not be beneficially owned, directly or indirectly, by a Prohibited Person.
(d) To such Party’s Knowledge, the assets of such Party and, (i) in the case of PMB, any PMB Member, and (ii) in the case of NHP, any NHP Member, that may be transferred under this Agreement and/or under any other document executed in connection with the transactions contemplated hereby are not and will not be proceeds of specified unlawful activity as defined by 18 U.S.C. §1956(c)(7).
Not a Prohibited Person. Inland is not a Prohibited Person. The assets Inland will transfer to the Partnership pursuant to this Agreement are not the property of, and are not beneficially owned, directly or indirectly, by a Prohibited Person.
Not a Prohibited Person. PGGM PRE Fund is not a Prohibited Person. The assets PGGM PRE Fund will transfer to the Partnership pursuant to this Agreement are not the property of, and are not beneficially owned, directly or indirectly, by a Prohibited Person.
