Common use of OFAC Compliance Clause in Contracts

OFAC Compliance. (a) Neither the Company nor any Group Company or, to the Company’s knowledge, any directors, administrators, officers, board of directors (supervisory and management) members or employees of the Company or any Group Company is an OFAC Sanctioned Person (as defined below). The Group Companies and, to the Company’s knowledge, their directors, administrators, officers, administrators, board of directors (supervisory and management) members or employees are in compliance with, and have not previously violated, the USA Patriot Act of 2001, and all other applicable United States and PRC anti-money laundering laws and regulations. To the Company’s knowledge, none of (i) the purchase and sale of the Series E Shares, (ii) the execution, delivery and performance of this Agreement or any of the Transaction Documents, or (iii) the consummation of any transaction contemplated hereby or thereby, or the fulfillment of the terms hereof or thereof, will result in a violation by the Purchaser or any Warrantor of any of the OFAC Sanctions or of any anti-money laundering laws of the United States, the PRC or any other jurisdiction. (b) For the purposes of this Section ‎5.25:

OFAC Compliance. (a) 20.1 Neither the Company nor any Group Company or, to the Company’s knowledge, any directors, administrators, officers, board of directors (supervisory and management) members or employees of the Company or any Group Company is an OFAC Sanctioned Person (as defined below). The Group Companies and, to the Company’s knowledge, their directors, administrators, officers, administrators, board of directors (supervisory and management) members or employees are in compliance with, and have not previously violated, the USA Patriot Act of 2001, and all other applicable United States and PRC anti-money laundering laws and regulations. To the knowledge of the Company’s knowledge, none of (i) the purchase and sale of the Series E B Preferred Shares, (ii) the execution, delivery and performance of this Agreement or any of the Transaction Documentsdocuments in Exhibits attached hereto, or (iii) the consummation of any transaction contemplated hereby or thereby, or the fulfillment of the terms hereof or thereof, will result in a violation by the Purchaser Shareholder or any Warrantor Employee, of any of the OFAC Sanctions or of any anti-money laundering laws of the United States, the PRC or any other jurisdiction. (b) . For the purposes of this Section ‎5.2520.1:

OFAC Compliance. (a) 20.1 Neither the Company nor any Group Company or, to the Company’s knowledge, any directors, administrators, officers, board of directors (supervisory and management) members or employees of the Company or any Group Company is an OFAC Sanctioned Person (as defined below). The Group Companies and, to the Company’s knowledge, their directors, administrators, officers, administrators, board of directors (supervisory and management) members or employees are in compliance with, and have not previously violated, the USA Patriot Act of 2001, and all other applicable United States and PRC anti-money laundering laws and regulations. To the knowledge of the Company’s knowledge, none of (i) the purchase and sale of the Series E C+ Closing Shares, (ii) the execution, delivery and performance of this Agreement or any of the Transaction Documentsdocuments in Exhibits attached hereto, or (iii) the consummation of any transaction contemplated hereby or thereby, or the fulfillment of the terms hereof or thereof, will result in a violation by the Purchaser shareholder or any Warrantor employee of the Group Companies, of any of the OFAC Sanctions or of any anti-money laundering laws of the United States, the PRC or any other jurisdiction. (b) . For the purposes of this Section ‎5.2520.1:

OFAC Compliance. (a) Neither To the Warrantors’ knowledge, neither the Company nor any other Group Company or, to the Company’s knowledge, or any directors, administrators, officers, board of directors (supervisory and management) members or employees of the Company or any other Group Company is an OFAC Sanctioned Person (as defined below). The To the Warrantors’ knowledge, the Group Companies and, to the Company’s knowledge, and their directors, administrators, officers, administrators, board of directors (supervisory and management) members or employees are in compliance with, and have not previously violated, the USA Patriot Act of 2001, and all other applicable United States and PRC anti-money laundering laws and regulations. To the knowledge of the Company’s knowledge, none of (i) the purchase and sale of the Series E Purchased Shares, (ii) the execution, delivery and performance of this Agreement or any of the Transaction Documentsdocuments in Exhibits attached hereto, or (iii) the consummation of any transaction contemplated hereby or thereby, or the fulfillment of the terms hereof or thereof, will result in a violation by the Purchaser shareholder of a Group Company or any Warrantor of its employees, of any of the OFAC Sanctions or of any anti-money laundering laws of the United States, the PRC or any other jurisdiction. (b) . For the purposes of this Section ‎5.254.24:

OFAC Compliance. (a) Neither the Company nor any Group Company orCompanies nor, to the Company’s knowledgeGroup Companies’ Knowledge, any directors, administrators, officers, board of directors (supervisory and management) members or employees of the Company or any Group Company Companies is an OFAC Sanctioned Person (as defined below). The Group Companies and, to the Company’s knowledgeGroup Companies’ Knowledge, their directors, administrators, officers, administrators, board of directors (supervisory and management) members or employees are in compliance with, and have not previously violated, the USA Patriot Act of 2001, and all other applicable United States and PRC anti-money laundering laws and regulations. To the Company’s knowledgeKnowledge of the Group Companies, none of (i) the purchase and sale of the Series E Purchased Shares, (ii) the execution, delivery and performance of this Agreement or any of the Transaction Documentsdocuments in Exhibits attached hereto, or (iii) the consummation of any transaction contemplated hereby or thereby, or the fulfillment of the terms hereof or thereof, will result in a violation by the Purchaser shareholders of the Group Companies or any Warrantor Key Employee, of any of the OFAC Sanctions or of any anti-money laundering laws of the United States, the PRC or any other jurisdiction. (b) For the purposes of this Section ‎5.254.26:

OFAC Compliance. (a) 20.1 Neither the Company nor any Group Company or, to the Company’s knowledge, any directors, administrators, officers, board of directors (supervisory and management) members or employees of the Company or any Group Company is an OFAC Sanctioned Person (as defined below). The Group Companies and, to the Company’s knowledge, their directors, administrators, officers, administrators, board of directors (supervisory and management) members or employees are in compliance with, and have not previously violated, the USA Patriot Act of 2001, and all other applicable United States and PRC anti-money laundering laws and regulations. To the knowledge of the Company’s knowledge, none of (i) the purchase and sale of the Series E A+ Preferred Shares, (ii) the execution, delivery and performance of this Agreement or any of the Transaction Documentsdocuments in Exhibits attached hereto, or (iii) the consummation of any transaction contemplated hereby or thereby, or the fulfillment of the terms hereof or thereof, will result in a violation by the Purchaser Shareholder or any Warrantor Employee, of any of the OFAC Sanctions or of any anti-money laundering laws of the United States, the PRC or any other jurisdiction. (b) . For the purposes of this Section ‎5.2520.1:

OFAC Compliance. (a) 20.1 Neither the Company nor any Group Company or, to the Company’s knowledge, any directors, administrators, officers, board of directors (supervisory and management) members or employees of the Company or any Group Company is an OFAC Sanctioned Person (as defined below). The Group Companies and, to the Company’s knowledge, their directors, administrators, officers, administrators, board of directors (supervisory and management) members or employees are in compliance with, and have not previously violated, the USA Patriot Act of 2001, and all other applicable United States and PRC anti-money laundering laws and regulations. To the knowledge of the Company’s knowledge, none of (i) the purchase and sale of the Series E A Preferred Shares, (ii) the execution, delivery and performance of this Agreement or any of the Transaction Documentsdocuments in Exhibits attached hereto, or (iii) the consummation of any transaction contemplated hereby or thereby, or the fulfillment of the terms hereof or thereof, will result in a violation by the Purchaser Shareholder or any Warrantor Employee, of any of the OFAC Sanctions or of any anti-money laundering laws of the United States, the PRC or any other jurisdiction. (b) . For the purposes of this Section ‎5.2520.1: