OFAC Restrictions. Neither the Borrower nor any Project Company, nor, to the Borrower’s knowledge, any Person holding any legal or beneficial interest whatsoever in the Borrower or any Project Company (whether directly or indirectly): (i) appear on the OFAC SDN List; (ii) are included in, owned by, controlled by, acting for or on behalf of, providing assistance, support, sponsorship, or services of any kind to, or otherwise associated with any of the Persons referred to or described in the OFAC SDN List; or (iii) have conducted business with or engaged in any transaction with any Person named on any of the OFAC SDN List or any Person included in, owned by, controlled by, acting for or on behalf of, providing assistance, support, sponsorship, or services of any kind to, or otherwise associated with any of the Persons referred to or described in the OFAC SDN List.
Appears in 4 contracts
Samples: Financing Agreement (First Wind Holdings Inc.), Financing Agreement (First Wind Holdings Inc.), Financing Agreement (First Wind Holdings Inc.)
OFAC Restrictions. Neither the Borrower nor any Project CompanyBorrower, nor, to the Borrower’s knowledge, any Person persons or entities holding any legal or beneficial interest whatsoever in the Borrower or any Project Company (whether directly or indirectly): ) (ia) appear on the OFAC SDN List; (iib) are included in, owned by, controlled by, acting for or on behalf of, providing assistance, support, sponsorship, or services of any kind to, or otherwise associated with any of the Persons persons or entities referred to or described in the OFAC SDN List; or (iiic) have conducted business with or engaged in any transaction with any Person person or entity named on any of the OFAC SDN List or any Person person or entity included in, owned by, controlled by, acting for or on behalf of, providing assistance, support, sponsorship, or services of any kind to, or otherwise associated with any of the Persons persons or entities referred to or described in the OFAC SDN List.
Appears in 4 contracts
Samples: Intercreditor Agreement (Aircastle LTD), Intercreditor Agreement (Aircastle LTD), Intercreditor Agreement (Aircastle LTD)
OFAC Restrictions. Neither the Borrower nor any Project CompanyBorrower, nor, to the Borrower’s knowledge, any Person persons or entities holding any legal or beneficial a controlling interest whatsoever in the Borrower or any Project Company (whether directly or indirectly): ) (ia) appear on the OFAC SDN List; (iib) are included in, owned by, controlled by, acting for or on behalf of, providing assistance, support, sponsorship, or services of any kind to, or otherwise associated with any of the Persons persons or entities referred to or described in the OFAC SDN List; or (iiic) have conducted business with or engaged in any transaction with any Person person or entity named on any of the OFAC SDN List or any Person person or entity included in, owned by, controlled by, acting for or on behalf of, providing assistance, support, sponsorship, or services of any kind to, or otherwise associated with any of the Persons persons or entities referred to or described in the OFAC SDN List.
Appears in 1 contract
Samples: Term Loan Agreement (American Railcar Industries, Inc.)