Common use of OFAC; Anti-Corruption Laws Clause in Contracts

OFAC; Anti-Corruption Laws. (i) Neither the Servicer, nor any of the Parent’s Subsidiaries, nor, to the knowledge of the Chief Executive Officer, Chief Compliance Officer or General Counsel of the Servicer, any director, officer or employee of the Parent or any of Parent’s Subsidiaries, is an individual or entity that is, or is owned or controlled by any individual or entity that is (a) currently the subject of any Sanctions or (b) located, organized or resident in a Designated Jurisdiction.

OFAC; Anti-Corruption Laws. (i) Neither the ServicerSeller, nor any of the Parent’s Subsidiaries, nor, nor to the knowledge of the Chief Executive Officer, Chief Compliance Officer or General Counsel any officer of the ServicerSeller, any director, officer or employee of the Parent Seller or any of the Parent’s Subsidiaries, is an individual or entity that is, or is owned or controlled by any individual or entity that is (a) currently the subject of any Sanctions or (b) located, organized or resident in a Designated Jurisdiction.

OFAC; Anti-Corruption Laws. (ia) Neither the ServicerBorrower, nor any of the Parent’s its Subsidiaries, nor, to the knowledge of the Chief Executive Officer, Chief Compliance Officer or General Counsel of the ServicerBorrower and its Subsidiaries, any director, officer officer, employee, agent, affiliate or employee of the Parent or any of Parent’s Subsidiariesrepresentative thereof, is an individual or entity that is, or is owned or controlled by any individual or entity that is (a) currently the subject of any Sanctions Sanctions, nor is the Borrower or (b) any Subsidiary located, organized or resident in a Designated Jurisdiction.

OFAC; Anti-Corruption Laws. (ia) Neither None of the ServicerBorrowers, nor any of the Parent’s their Subsidiaries, nor, to the knowledge of the Chief Executive Officer, Chief Compliance Officer or General Counsel of the ServicerBorrowers and their Subsidiaries, any director, officer officer, employee, agent, affiliate or employee of the Parent or any of Parent’s Subsidiariesrepresentative thereof, is an individual or entity that is, or is owned or controlled by any individual or entity that is (a) currently the subject of any Sanctions Sanctions, nor is any Borrower or (b) any Subsidiary located, organized or resident in a Designated Jurisdiction.

OFAC; Anti-Corruption Laws. (ia) Neither the Servicerany Borrower, nor any of the Parent’s its Subsidiaries, nor, to the knowledge of the Chief Executive Officer, Chief Compliance Officer or General Counsel of the Servicerany Borrower and its Subsidiaries, any director, officer officer, or employee of the Parent or any of Parent’s Subsidiariescontrolled affiliate thereof, is an individual or entity a Person that is, or is owned or controlled by any individual or entity Person that is (ai) currently the subject or target of any Sanctions Sanctions, (ii) included on OFAC’s List of Specially Designated Nationals, or (biii) locatedorganized, organized resident or resident having a place of business in a Designated Jurisdiction.

OFAC; Anti-Corruption Laws. (ia) Neither the ServicerCompany, nor any of the Parent’s its Subsidiaries, nor, to the knowledge of the Chief Executive Officer, Chief Compliance Officer or General Counsel of the ServicerCompany and its Subsidiaries, any director, officer officer, employee, agent, Affiliate or employee of the Parent or any of Parent’s Subsidiariesrepresentative thereof, is an individual or entity that is, or is owned or controlled by any individual or entity that is (a) currently the subject target of any Sanctions Sanctions, nor is the Company or (b) any Subsidiary located, organized or resident in a Designated Jurisdiction.