Common use of OFAC Clause in Contracts

OFAC. None of the Company, any of its subsidiaries or, to the knowledge of the Company, any director, officer, agent, employee, affiliate or other person acting on behalf of the Company or any of its subsidiaries is (A) an individual or entity ("Person") currently the subject of any sanctions administered or enforced by the United States Government, including, without limitation, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC"), the United Nations Security Council ("UNSC"), the European Union, Her Majesty's Treasury ("HMT"), or other relevant sanctions authority (collectively, "Sanctions") or (B) located, organized or resident in a country or territory that is the subject of Sanctions.

Appears in 78 contracts

Samples: Placement Agency Agreement, Placement Agency Agreement, Placement Agency Agreement

AutoNDA by SimpleDocs

OFAC. None of the Company, any of its subsidiaries or, to the knowledge of the Company, any director, officer, agent, employee, affiliate or other person acting on behalf of the Company or any of its subsidiaries is (A) an individual or entity ("Person") currently the subject of any sanctions administered or enforced by the United States Government, including, without limitation, the U.S. Department of the Treasury's ’s Office of Foreign Assets Control ("OFAC"), the United Nations Security Council ("UNSC"), the European Union, Her Majesty's ’s Treasury ("HMT"), or other relevant sanctions authority (collectively, "Sanctions") or (B) located, organized or resident in a country or territory that is the subject of Sanctions.

Appears in 33 contracts

Samples: Placement Agency Agreement, Placement Agency Agreement, Placement Agency Agreement

OFAC. None of the Company, any of its subsidiaries or, to the knowledge of the Company, any director, officer, agent, employee, affiliate or other person acting on behalf of the Company or any of its subsidiaries is (A) an individual or entity ("Person") currently the subject or target of any sanctions administered or enforced by the United States Government, including, without limitation, the U.S. Department of the Treasury's ’s Office of Foreign Assets Control ("OFAC"), the United Nations Security Council ("UNSC"), the European Union, Her Majesty's ’s Treasury ("HMT"), or other relevant sanctions authority (collectively, "Sanctions") or (B) located, organized or resident in a country or territory that is the subject of Sanctions.

Appears in 31 contracts

Samples: Placement Agency Agreement, Underwriting Agreement (BNC Bancorp), Underwriting Agreement (Mackinac Financial Corp /Mi/)

OFAC. None of the Company, any of its subsidiaries or, to the knowledge of the Company, any director, officer, agent, employee, affiliate or other person acting on behalf of the Company or any of its subsidiaries is (A) an individual or entity ("Person") currently the subject or target of any sanctions administered or enforced by the United States Government, including, without limitation, the U.S. Department of the Treasury's ’s Office of Foreign Assets Control ("OFAC"), the United Nations Security Council ("UNSC"), the European Union, Her Majesty's ’s Treasury ("HMT"), or other relevant sanctions authority (collectively, "Sanctions") or (B) located, organized or resident in a country or territory that is the subject of Sanctions.or

Appears in 25 contracts

Samples: Underwriting Agreement (CHS Inc), Placement Agency Agreement, Placement Agency Agreement

OFAC. None of the Company, any of its subsidiaries or, to the knowledge of the Company, any director, officer, agent, employee, affiliate or other person acting on behalf of the Company or any of its subsidiaries is (A) an individual or entity ("Person") currently the subject or target of any sanctions administered or enforced by the United States Government, including, without limitation, the U.S. Department of the Treasury's ’s Office of Foreign Assets Control ("OFAC"), the United Nations Security Council ("UNSC"), the European Union, Her Majesty's ’s Treasury ("HMT"), or other relevant sanctions authority (collectively, "Sanctions") or (B) ”), nor is the Company located, organized or resident in a country or territory that is the subject of Sanctions.

Appears in 6 contracts

Samples: Underwriting Agreement (National Australia Bank LTD), Underwriting Agreement (Great Western Bancorp, Inc.), Underwriting Agreement (National Australia Bank LTD)

OFAC. None of the Company, any of its subsidiaries Company or, to the knowledge of the Company, any director, officer, agent, employee, affiliate or other person acting on behalf of the Company or any of its subsidiaries is (A) an individual or entity ("Person") currently the subject of any sanctions administered or enforced by the United States Government, including, without limitation, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC"), the United Nations Security Council ("UNSC"), the European Union, Her Majesty's Treasury ("HMT"), or other relevant sanctions authority (collectively, "Sanctions") or (B) located, organized or resident in a country or territory that is the subject of Sanctions.

Appears in 4 contracts

Samples: Placement Agency Agreement, Placement Agency Agreement, Placement Agency Agreement

OFAC. None of (i) Neither the Company, any of its subsidiaries or, to the knowledge of the Company, Company nor any director, officer, or employee of the Company, nor, to the Company’s knowledge, any agent, employee, affiliate or other person acting on behalf underwriter of the Company or any of its subsidiaries Company, is (A) an individual or entity ("Person") currently that is, or is owned or controlled by a Person that is: A. the subject of any sanctions administered or enforced by the United States Government, including, without limitation, the U.S. Department of the Treasury's ’s Office of Foreign Assets Control ("OFAC"), the United Nations Security Council ("UNSC"), the European UnionUnion (“EU”), Her Majesty's ’s Treasury ("HMT"), or other relevant sanctions authority (collectively, "Sanctions") or (B) ”), nor B. located, organized or resident in a country or territory that is the subject of SanctionsSanctions (including, without limitation, Burma/Myanmar, Cuba, Iran, Libya, North Korea, Sudan and Syria).

Appears in 3 contracts

Samples: Underwriting Agreement (FOTV Media Networks Inc.), Underwriting Agreement (FOTV Media Networks Inc.), Underwriting Agreement (FOTV Media Networks Inc.)

OFAC. None of the Company, any of its subsidiaries or, to the knowledge of the Company, any director, officer, agent, employee, affiliate or other person acting on behalf of the Company or any of its subsidiaries is (A) an individual or entity ("Person") currently the subject of any sanctions administered or enforced by the United States Government, including, without limitation, the U.S. Department of the Treasury's ’s Office of Foreign Assets Control ("OFAC"), the United Nations Security Council ("UNSC"), the European Union, Her Majesty's ’s Treasury ("HMT"), or other relevant sanctions authority (collectively, "Sanctions") or (B) located, organized or resident in a country or territory that is the subject of Sanctions.or

Appears in 2 contracts

Samples: Underwriting Agreement, Underwriting Agreement

OFAC. None of (i) Neither the Company, any of its subsidiaries ornor, to the knowledge of the Company, any director, officer, agentemployee or affiliate of the Company, employee, affiliate or of any other person acting authorized to act on behalf of the Company or any of its subsidiaries Company, is (A) an individual or entity ("Person") currently that is, or is owned or controlled by a Person that is: A. the subject of any sanctions administered or enforced by the United States Government, including, without limitation, the U.S. Department of the Treasury's ’s Office of Foreign Assets Control ("OFAC"), the United Nations Security Council ("UNSC"), the European UnionUnion (“EU”), Her His Majesty's ’s Treasury ("HMT"), or other relevant sanctions authority (collectively, "Sanctions") or (B) ”), nor B. located, organized or resident in a country or territory that is the subject of SanctionsSanctions (including, without limitation, Burma/Myanmar, Cuba, Iran, Libya, North Korea, Sudan and Syria).

Appears in 2 contracts

Samples: Underwriting Agreement (WORK Medical Technology Group LTD), Underwriting Agreement (WORK Medical Technology Group LTD)

OFAC. None of the Company, any of its subsidiaries or, to the knowledge of the Company, any director, officer, agent, employee, affiliate or other person acting on behalf of the Company or any of its subsidiaries is (A) an individual or entity ("Person") currently the subject or target of any sanctions administered or enforced by the United States Government, including, without limitation, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC"), the United Nations Security Council ("UNSC"), the European Union, Her Majesty's Treasury ("HMT"), or other relevant sanctions authority (collectively, "Sanctions") or (B) located, organized or resident in a country or territory that is the subject of Sanctions.

Appears in 2 contracts

Samples: Underwriting Agreement (United Bancorp Inc /Mi/), Underwriting Agreement (United Bancorp Inc /Mi/)

OFAC. None of the Company, any of its subsidiaries or, to the knowledge of the Company, any director, officer, agent, employee, affiliate or other person acting on behalf of the Company or any of its subsidiaries is (A) an individual or entity ("Person") currently the subject of any sanctions administered or enforced by the United States Government, including, without limitation, the U.S. Department of the Treasury's ’s Office of Foreign Assets Control ("OFAC"), the United Nations Security Council ("UNSC"), the European Union, Her Majesty's ’s Treasury ("HMT"), or other relevant sanctions authority (collectively, "Sanctions") ”), or (B) located, organized or resident in a country or territory that is the subject of Sanctions.

Appears in 1 contract

Samples: Placement Agency Agreement

OFAC. (A) None of the Company, any of its subsidiaries subsidiaries, or any director or officer thereof, or, to the knowledge of the Company's knowledge, any director, officeremployee, agent, employee, affiliate or other person acting on behalf representative of the Company or any of its subsidiaries subsidiaries, is (A) an individual or entity ("Person") currently that is, or is owned or controlled by one or more Persons that are: (1) the subject of any sanctions administered or enforced by the United States Government, including, without limitation, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC")Control, the United Nations Security Council ("UNSC")Council, the European Union, Her Majesty's Treasury ("HMT")’s Treasury, or other relevant sanctions authority (collectively, "Sanctions") or ”), or (B2) located, organized or resident in a country or territory that is the subject of SanctionsSanctions (including, without limitation, Crimea, Cuba, Iran, North Korea and Syria).

Appears in 1 contract

Samples: At the Market Sales Agreement (SFL Corp Ltd.)

OFAC. None of (i) Neither the Company, any of its subsidiaries orSubsidiaries nor, to the knowledge of the Company, any director, officer, agent, employee, employee or affiliate or other person acting on behalf of the Company or any of its subsidiaries Subsidiary, is (A) an individual or entity ("Person") currently that is, or is owned or controlled by a Person that is: A. the subject of any sanctions administered or enforced by the United States Government, including, without limitation, the U.S. Department of the Treasury's ’s Office of Foreign Assets Control ("OFAC"), the United Nations Security Council ("UNSC"), the European UnionUnion (“EU”), Her Majesty's ’s Treasury ("HMT"), or other relevant sanctions authority (collectively, "Sanctions") or (B) ”), nor B. located, organized or resident in a country or territory that is the subject of SanctionsSanctions (including, without limitation, Burma/Myanmar, Cuba, Iran, Libya, North Korea, Sudan and Syria).

Appears in 1 contract

Samples: Underwriting Agreement (Lucas GC LTD)

OFAC. None of the Company, any of its subsidiaries or, to the knowledge of the Company, any director, officer, agent, employee, controlled affiliate or other person acting on behalf representative of the Company or any of its subsidiaries is (A) an individual or entity ("Person") currently the subject or target of any sanctions administered or enforced by the United States Government, including, without limitation, the U.S. Department of the Treasury's ’s Office of Foreign Assets Control ("OFAC"), the United Nations Security Council ("UNSC"), the European Union, Her Majesty's ’s Treasury ("HMT"), or other relevant sanctions authority (collectively, "Sanctions") or (B) ”), nor is the Company located, organized or resident in a country or territory that is the subject of Sanctions.

Appears in 1 contract

Samples: Underwriting Agreement (Air Transport Services Group, Inc.)

AutoNDA by SimpleDocs

OFAC. None of the Company, any of its subsidiaries or, to the knowledge of the Company, any director, officer, agent, employee, affiliate or other person acting on behalf of the Company or any of its subsidiaries is (A) an individual or entity ("Person") currently the subject or target of any sanctions administered or enforced by the United States Government, including, without limitation, the U.S. Department of the Treasury's ’s Office of Foreign Assets Control ("OFAC"), the United Nations Security Council ("UNSC"), the European Union, Her Majesty's ’s Treasury ("HMT"), or other relevant sanctions authority (collectively, "Sanctions") or (B) located, organized or resident in a country or territory that is the subject of Sanctions.

Appears in 1 contract

Samples: Underwriting Agreement (Hampton Roads Bankshares Inc)

OFAC. None of the CompanyGuarantor, any of its subsidiaries or, to the knowledge of the CompanyGuarantor, any director, officer, agent, employee, affiliate or other person acting on behalf representative of the Company or any of its subsidiaries is (A) an individual or entity ("Person") currently the subject or target of any sanctions administered or enforced by the United States Government, including, without limitation, the U.S. Department of the Treasury's ’s Office of Foreign Assets Control ("OFAC"), the United Nations Security Council ("UNSC"), the European Union, Her Majesty's ’s Treasury ("HMT"), or other relevant sanctions authority (collectively, "Sanctions") or (B) ”), nor is the Guarantor located, organized or resident in a country or territory that is the subject of Sanctions.

Appears in 1 contract

Samples: Underwriting Agreement (Discovery Communications, Inc.)

OFAC. (i) None of the Company, any of its subsidiaries subsidiaries, or any director or, to the knowledge of the Company’s knowledge, any directorofficer, officeremployee, agent, employee, controlled affiliate or other person acting on behalf of the Company or any of its subsidiaries subsidiaries, is (A) an individual or entity ("Person") currently that is, or is owned or controlled by one or more Persons that are: (A) the subject of any sanctions administered or enforced by the United States Government, including, without limitation, the U.S. Department of the Treasury's ’s Office of Foreign Assets Control ("OFAC")Control, the United Nations Security Council ("UNSC")Council, the European Union, Her Majesty's Treasury ("HMT")’s Treasury, or other relevant sanctions authority (collectively, "Sanctions") or ”), or (B) located, organized or resident in a country or territory that is the subject of SanctionsSanctions (including, without limitation, Crimea, Cuba, Iran, North Korea and Syria).

Appears in 1 contract

Samples: Equity Distribution Agreement (Keurig Dr Pepper Inc.)

OFAC. None of the CompanyBank, any of its subsidiaries or, to the knowledge of the CompanyBank, any director, officer, agent, employee, affiliate or other person acting on behalf of the Company Bank or any of its subsidiaries is (A) an individual or entity ("Person") currently the subject or target of any sanctions administered or enforced by the United States Government, including, without limitation, the U.S. Department of the Treasury's ’s Office of Foreign Assets Control ("OFAC"), the United Nations Security Council ("UNSC"), the European Union, Her Majesty's ’s Treasury ("HMT"), or other relevant sanctions authority (collectively, "Sanctions") or (B) located, organized or resident in a country or territory that is the subject of Sanctions.

Appears in 1 contract

Samples: Placement Agency Agreement

OFAC. (A) None of the Company, any of its subsidiaries subsidiaries, or any director or officer thereof, or, to the knowledge of the Company's knowledge, any director, officeremployee, agent, employee, affiliate or other person acting on behalf representative of the Company or any of its subsidiaries subsidiaries, is (A) an individual or entity ("Person") currently that is, or is owned or controlled by one or more Persons that are: (1) the subject of any sanctions administered or enforced by the United States Government, including, without limitation, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC")Control, the United Nations Security Council ("UNSC")Council, the European Union, Her Majesty's Treasury ("HMT")Treasury, or other relevant sanctions authority (collectively, "Sanctions") or ), or (B2) located, organized or resident in a country or territory that is the subject of SanctionsSanctions (including, without limitation, Crimea, Cuba, Iran, North Korea and Syria).

Appears in 1 contract

Samples: Underwriting Agreement (Ship Finance International LTD)

OFAC. None of the CompanyBank, any of its subsidiaries or, to the knowledge of the CompanyBank, any director, officer, agent, employee, affiliate or other person acting on behalf of the Company Bank or any of its subsidiaries is (A) an individual or entity ("Person") currently the subject of any sanctions administered or enforced by the United States Government, including, without limitation, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC"), the United Nations Security Council ("UNSC"), the European Union, Her Majesty's Treasury ("HMT"), or other relevant sanctions authority (collectively, "Sanctions") or (B) located, organized or resident in a country or territory that is the subject of Sanctions.

Appears in 1 contract

Samples: Placement Agency Agreement

OFAC. None of the Company, any of its subsidiaries or, to the knowledge of the Company, any director, officer, agent, employee, affiliate or other person acting on behalf of the Company or any of its subsidiaries is (A) an individual or entity ("Person") currently the subject of any sanctions administered or enforced by the United States Government, including, without limitation, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC"), the United Nations Security Council ("UNSC"), the European Union, Her Majesty's Treasury ("HMT"), or other relevant sanctions authority (collectively, "Sanctions") or (B) located, organized or resident in a country or territory that is the subject of Sanctions.

Appears in 1 contract

Samples: Placement Agency Agreement

OFAC. None of the Company, any of its subsidiaries or, to the knowledge of the Company, any director, officer, agent, employee, affiliate or other person acting on behalf of the Company or any of its subsidiaries is (A) an individual or entity ("Person") currently the subject or target of any sanctions administered or enforced by the United States Government, including, without limitation, the U.S. Department of the Treasury's ’s Office of Foreign Assets Control ("OFAC"), the United Nations Security Council ("UNSC"), the European Union, Her Majesty's ’s Treasury ("HMT"), or other relevant sanctions authority (collectively, "Sanctions") or (B) ”), nor is the Company located, organized or resident in a country or territory that is the subject of Sanctions.

Appears in 1 contract

Samples: Underwriting Agreement (Intercept Pharmaceuticals Inc)

OFAC. None of Neither the Company, any of its subsidiaries or, to the knowledge Subsidiaries or controlled affiliates or any director or officer of the Company, nor, to the Company’s knowledge, any director, officer, agent, employee, affiliate agent or other person acting on behalf representative of the Company or any of its subsidiaries Subsidiaries, is (A) an individual or entity ("Person") currently that is, or is owned or controlled by a Person that is the subject or target of any sanctions administered or enforced by the United States Government, including, without limitation, the U.S. Department of the Treasury's ’s Office of Foreign Assets Control ("OFAC"), the United Nations Security Council ("UNSC")Council, the European Union, Her Majesty's Treasury ("HMT")’s Treasury, or other relevant sanctions authority (collectively, "Sanctions") or (B) ”), nor located, organized or resident in a country or territory that is the subject of SanctionsSanctions (including, without limitation, Burma/Myanmar, Cuba, Iran, Libya, North Korea, Sudan and Syria).

Appears in 1 contract

Samples: Underwriting Agreement (First Choice Healthcare Solutions, Inc.)

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!