Sanctions and Anti-Money Laundering. (a) None of the Corporation, nor any of the Corporation’s Subsidiaries, nor any of their respective directors, officers, employees or affiliates nor, to the best of their collective knowledge, any agents or other persons acting on behalf of any of the foregoing,
Sanctions and Anti-Money Laundering. (a) No Obligor, nor any of their respective Affiliates, Subsidiaries or joint ventures, nor any of their respective officers, directors, or employees, nor to the knowledge of the Obligors, any other persons acting on behalf of any of the foregoing:
Sanctions and Anti-Money Laundering. (a) Neither the Acquired Companies nor any of their directors, officers, managers, employees or to the Knowledge of the Company, nor any of their other Representatives acting on behalf of any of the Acquired Companies is or has since July 1, 2017:
Sanctions and Anti-Money Laundering. (a) Each Credit Party, each Subsidiary of each Credit Party and, to the knowledge of the foregoing, each of their respective directors, officers, employees and agents, has for the past five years been in compliance with and will remain in compliance with all United States economic sanctions laws, executive orders and implementing regulations (collectively, “Sanctions”) as promulgated by the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) and the U.S. Department of State, and all applicable anti-money laundering and counter-terrorism financing provisions of the Bank Secrecy Act and all regulations issued pursuant to it. No Credit Party, Subsidiary of a Credit Party or, to the knowledge of the foregoing, any of their respective directors, officers, employees and agents (i) is a Person designated by the United States government on the list of the Specially Designated Nationals and Blocked Persons (the “SDN List”) with which a United States Person cannot deal with or otherwise engage in business transactions, (ii) is a Person who is otherwise the target of United States economic sanctions laws such that a United States Person cannot deal or otherwise engage in business transactions with such Person or (iii) is controlled by (including without limitation by virtue of such person being a director or owning voting shares or interests), or acts, directly or indirectly, for or on behalf of, any person or entity on the SDN List or a foreign government that is the target of United States economic sanctions prohibitions such that the entry into, or performance under, this Agreement or any other Credit Document would be prohibited under United States law (persons described in (i)-(iii) foregoing being “Sanctioned Persons”).
Sanctions and Anti-Money Laundering. The Selling Shareholder will not directly or indirectly use the proceeds of the offering of the ADSs hereunder, or lend, contribute or otherwise make available such proceeds to any subsidiary, joint venture partner or other person or entity, (i) to fund or facilitate any activities of or business with any person, or in any country or territory, that, at the time of such funding, is the subject or the target of Sanctions, or in any other manner that will result in a violation by any person (including any individual or entity participating in the transaction, whether as underwriter, advisor, investor or otherwise) of Sanctions, or (ii) in furtherance of an offer, payment, promise to pay, or authorization of the payment or giving of money, or anything else of value, to any person in deliberate violation of any anti-money laundering laws or any applicable anti-bribery or anti-corruption laws.
Sanctions and Anti-Money Laundering. (i) Take (or shall ensure that none of its Subsidiaries, and none of its or its Subsidiaries' directors, officers, or Affiliates, and with respect to the Loan, any of its or its Subsidiaries' employees, agents or representatives will take) any action, make any omission, or use (directly or indirectly) any proceeds of the Loan, in a manner that:
Sanctions and Anti-Money Laundering. The Borrowers shall not, and shall not permit any other Credit Party or any other Subsidiary to, use any proceeds of the Loans or any Letter of Credit (a) in furtherance of an offer, payment, promise to pay, or authorization of the payment or giving of money, or anything else of value, to any Person in violation of any Anti-Corruption Laws, (b) for the purpose of funding, financing or facilitating any activities, business or transaction of or with any Sanctioned Person, or in any Designated Jurisdiction, or (c) in any manner that would result in the violation of any Sanctions applicable to any party hereto.
Sanctions and Anti-Money Laundering. (a) None of the Subject Companies, and to the Seller’s Knowledge, none of their respective Affiliates, is (i) a Person whose name appears on the list of Specially Designated Nationals and Blocked Persons published by the Office of Foreign Assets Control, United States Department of the Treasury (“OFAC”) (an “OFAC Listed Person”) (ii) an agent, department, or instrumentality of, or is otherwise beneficially owned by, controlled by or acting on behalf of, directly or indirectly, (x) any OFAC Listed Person or (y) any Person that is subject to any OFAC Sanctions Program, or (iii) otherwise blocked, subject to sanctions under or engaged in any activity in violation of other United States economic sanctions, including but not limited to, the Trading with the Enemy Act, the International Emergency Economic Powers Act, the Comprehensive Iran Sanctions, Accountability and Divestment Act or any similar law or regulation with respect to Iran or any other country, the Sudan Accountability and Divestment Act, any OFAC Sanctions Program, or any economic sanctions regulations administered and enforced by the United States, United Nations or European Union or any enabling legislation or executive order relating to any of the foregoing (collectively, “Economic Sanctions”) (each Person described in clause (i), clause (ii) or clause (iii), a “Blocked Person”).
Sanctions and Anti-Money Laundering. 28.1 The Borrower must provide and disclose to the Bank within such time prescribed by the Bank, any information which the Bank deemed necessary in order to:-
Sanctions and Anti-Money Laundering. The Purchaser and its affiliates have not violated (i) the anti-money laundering laws of any applicable jurisdiction, the rules and regulations thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by any governmental authority (collectively, the “Money Laundering Laws”), or (ii) applicable laws prohibiting the offering, giving, or receipt of bribes and corrupt payments (collectively, the “Anti-Corruption Laws”). No proceeding involving the Purchaser or any of its affiliates with respect to the Money Laundering Laws or the Anti-Corruption Laws is pending or, to the Purchaser’s knowledge, is any such proceeding or examination or investigation by any governmental authority threatened. None of the Purchaser, any director or officer of the Purchaser, or any agent, employee, affiliate or person acting on behalf of the Purchaser is (x) a person identified on the Specially Designated Nationals and Blocked Persons List published by the U.S. Department of the Treasury’s Office of Foreign Assets Control or any other listing of blocked or sanctioned persons of any relevant jurisdiction, or any person owned directly or indirectly by any of the foregoing (collectively, a “Blocked Person”), or (y) acting on behalf of a Blocked Person or any terrorist, terrorist organization, narcotics trafficker, or narcotics trafficking organization. None of the funds used or to be used to complete the transactions contemplated by this Agreement represent, directly or indirectly, (i) the proceeds of activity in violation of the Money Laundering Laws, the Anti-Corruption Laws, or the criminal laws of any relevant jurisdiction, or (ii) any funds or property in which a Blocked Person or a national of Cuba, Iran, North Korea, Sudan, or Syria has an interest, whether in whole or in part.
