Sanctions; Anti-Money Laundering Laws and Anti-Corruption Laws. (a) None of the Loan Parties, any of their Subsidiaries, any director, officer or employee of any Loan Party or any of their Subsidiaries, nor, to the knowledge of any Loan Party, any agent or representative of any Loan Party or any of their Subsidiaries, is a Sanctioned Person or currently the subject or target of any Sanctions.
Appears in 3 contracts
Samples: Credit Agreement (AlTi Global, Inc.), Credit Agreement (AlTi Global, Inc.), Credit Agreement (Alvarium Tiedemann Holdings, Inc.)
Sanctions; Anti-Money Laundering Laws and Anti-Corruption Laws. (a) None of the Loan Parties, any of their Subsidiaries, any director, officer or employee of any Loan Party or any of their Subsidiaries, nor, to the knowledge of any Loan Partythe Borrower, any agent or representative of any Loan Party or any of their Subsidiaries, is a Sanctioned Person or currently the subject or target of any Sanctions.
Appears in 3 contracts
Samples: Credit Agreement (Whitestone REIT), Credit Agreement (Monmouth Real Estate Investment Corp), Credit Agreement (Whitestone REIT)
Sanctions; Anti-Money Laundering Laws and Anti-Corruption Laws. (a) None of the Loan Parties, Parties nor any of their Subsidiaries, any director, officer or employee of any Loan Party or any of their Subsidiaries, Controlled Persons nor, to the knowledge of any Loan PartyBorrower, any agent agent, affiliate or representative of any Loan Party or any of their Subsidiaries, is, or is controlled by a Person that is, a Sanctioned Person or currently the subject or target of any Sanctions.
Appears in 2 contracts
Samples: Credit Agreement (Matrix Service Co), Credit Agreement (Matrix Service Co)
Sanctions; Anti-Money Laundering Laws and Anti-Corruption Laws. (a) None of the Loan Parties, any of their Subsidiariesthe Pledged Subsidiaries nor, to the knowledge of the Borrower, any director, officer or employee of any Loan Party or any of their Subsidiaries, nor, to the knowledge of any Loan Party, any agent or representative of any Loan Party or any of their Pledged Subsidiaries, is a Sanctioned Person or currently the subject or target of any Sanctions.
Appears in 1 contract
Samples: Credit Agreement (Cowen Inc.)
Sanctions; Anti-Money Laundering Laws and Anti-Corruption Laws. (a) None of the Loan Guarantors or Credit Parties, any of their Subsidiaries, any director, officer or employee of any Loan Party of the Guarantors or Credit Parties or any of their Subsidiaries, nor, to the knowledge of any Loan Partytheany Borrower, any agent or representative of any Loan Credit Party or Guarantor or any of their Subsidiaries, is a Sanctioned Person or currently the subject or target of any Sanctions.
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Sanctions; Anti-Money Laundering Laws and Anti-Corruption Laws. (a) None of Neither Holdings, the Loan Parties, Borrower nor any of their Subsidiaries, any director, officer or employee of any Loan Party or any of their Subsidiariesdirectors or executive officers, nor, to the knowledge of any Loan PartyBorrower, any other officer, employee, agent or representative of any Loan Party Holdings, the Borrower or any of their Subsidiaries, is a Sanctioned Person or currently the subject or target of any Sanctions.
Appears in 1 contract
Samples: Credit Agreement (StoneX Group Inc.)
Sanctions; Anti-Money Laundering Laws and Anti-Corruption Laws. (a) None of the Loan Parties, any of their Subsidiaries, any director, officer or employee of any Loan Party or Parties nor any of their Subsidiaries, nor, to the knowledge of any Loan Party, any director, officer, employee, agent or representative of any Loan Party or any of their Subsidiaries, is a Sanctioned Person or currently the subject or target of any Sanctions.
Appears in 1 contract
Samples: Credit Agreement (Centerspace)
Sanctions; Anti-Money Laundering Laws and Anti-Corruption Laws. (a) None of the Loan Credit Parties, any of their Subsidiaries, any director, officer or employee of any Loan Credit Party or any of their Subsidiaries, nor, to the knowledge of any Loan Partythe Borrower, any agent or representative of any Loan Credit Party or any of their Subsidiaries, is a Sanctioned Person or currently the subject or target of any Sanctions.
Appears in 1 contract
Sanctions; Anti-Money Laundering Laws and Anti-Corruption Laws. (a) None of the Loan Parties, Parties nor any of their Subsidiaries, any director, officer or employee of any Loan Party or any of their Subsidiaries, Controlled Entities nor, to the knowledge of any Loan PartyBorrower, any agent agent, affiliate or representative of any Loan Party or any of their Subsidiaries, is, or is controlled by a Person that is, a Sanctioned Person or currently the subject or target of any Sanctions.
Appears in 1 contract
Samples: Credit Agreement (Synalloy Corp)
Sanctions; Anti-Money Laundering Laws and Anti-Corruption Laws. (a) None of the Loan PartiesBorrower, nor any director or officer of their Subsidiaries, any director, officer or employee of any Loan Party or any of their Subsidiariesthe Borrower, nor, to the knowledge of any Loan Partythe Borrower, any employee, agent or representative of any Loan Party or any of their Subsidiariesthe Borrower, is a Sanctioned Person or currently the subject or target of any Sanctions.
Appears in 1 contract
Sanctions; Anti-Money Laundering Laws and Anti-Corruption Laws. (a) None of the Loan Parties, any of their Subsidiaries, any director, officer or employee of any Loan Party or any of their Subsidiaries, nor, to the knowledge of any Loan Party, nor any agent or representative of any Loan Party or any of their Subsidiaries, is a Sanctioned Person or currently the subject or target of any Sanctions.
Appears in 1 contract
Sanctions; Anti-Money Laundering Laws and Anti-Corruption Laws. (a) None of the Loan Parties, Parties nor any of their Subsidiaries, any director, officer or employee of any Loan Party or any of their Subsidiaries, Controlled Entities nor, to the knowledge of any Loan PartyBorrower, any agent agent, affiliate or representative of any Loan Party or any of their 109 Subsidiaries, is, or is controlled by a Person that is, a Sanctioned Person or currently the subject or target of any Sanctions.
Appears in 1 contract
Sanctions; Anti-Money Laundering Laws and Anti-Corruption Laws. (a) None of the Loan Guarantors or Credit Parties, any of their Subsidiaries, any director, officer or employee of any Loan Party of the Guarantors or Credit PartyParties or any of their Subsidiaries, nor, to the knowledge of any Loan Partythe Borrower, any agent or representative of any Loan Credit Party or Guarantor or any of their Subsidiaries, is a Sanctioned Person or currently the subject or target of any Sanctions.
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