Sanctions Compliance. Neither Buyer, nor any person having a direct or indirect beneficial interest in Buyer or Tokens being acquired by Buyer, or any person for whom Buyer is acting as agent or nominee in connection with Tokens, is the subject of sanctions administered or enforced by any country or government (collectively, “Sanctions”) or is organized or resident in a country or territory that is the subject of country-wide or territory-wide Sanctions.
Appears in 4 contracts
Samples: Token Sales Agreement, Token Sales Agreement, Token Purchase Agreement
Sanctions Compliance. Neither Buyer, nor any person having a direct or indirect beneficial interest in Buyer or the SAFT and CASE Tokens being acquired by Buyer, or any person for whom Buyer Xxxxx is acting as agent or nominee in connection with the SAFT or CASE Tokens, is the subject of sanctions administered or enforced by any country or government (collectively, “Sanctions”) or is organized or resident in a country or territory that is the subject of country-wide or territory-wide Sanctions.
Appears in 2 contracts
Samples: www.tradingcase.com, tradingcase.com
Sanctions Compliance. Neither Buyer, nor any person having a direct or indirect beneficial interest in Buyer or Haladinar Tokens being acquired by Buyer, or any person for whom Buyer is acting as agent or nominee in connection with Haladinar Tokens, is the subject of sanctions administered or enforced by any country or government (collectively, “Sanctions”) or is organized or resident in a country or territory that is the subject of country-wide countrywide or territory-territory- wide Sanctions.
Appears in 1 contract
Samples: Haladinar Token Sale Agreement
Sanctions Compliance. Neither BuyerPurchaser, nor any person having a direct or indirect beneficial interest in Buyer Purchaser or USG Tokens being acquired by BuyerPurchaser, or any person for whom Buyer Purchaser is acting as agent or nominee in connection with USG Tokens, is the subject of sanctions administered or enforced by any country or government (collectively, “Sanctions”) or is organized or resident in a country or territory that is the subject of country-wide or territory-territory- wide Sanctions.
Appears in 1 contract
Samples: Terms of Purchase
Sanctions Compliance. Neither Buyer, nor any person having a direct or indirect beneficial interest in Buyer or PROOF Tokens being acquired by BuyerXxxxx, or any person for whom Buyer Xxxxx is acting as agent or nominee in connection with PROOF Tokens, is the subject of sanctions administered or enforced by any country or government (collectively, “Sanctions”) or is organized or resident in a country or territory that is the subject of country-wide or territory-wide Sanctions.
Appears in 1 contract
Samples: Proof Token Purchase Agreement
Sanctions Compliance. Neither Buyer, nor any person having a direct or indirect beneficial interest in Buyer or AST Tokens being acquired by Buyer, or any person for whom Buyer is acting as agent or nominee in connection with AST Tokens, is the subject of sanctions administered or enforced by any country or government (collectively, “Sanctions”) or is organized or resident in a country or territory that is the subject of country-wide or territory-wide Sanctions.
Appears in 1 contract
Samples: Ast Token Purchase Agreement
Sanctions Compliance. Neither Buyer, nor any person having a direct or indirect beneficial interest in Buyer or ARG Tokens being acquired by Buyer, or any person for whom Buyer is acting as agent or nominee in connection with ARG Tokens, is the subject of sanctions administered or enforced by any country or government (collectively, “Sanctions”) or is organized or resident in a country or territory that is the subject of country-wide or territory-wide Sanctions.
Appears in 1 contract
Samples: Token Purchase Agreement
Sanctions Compliance. Neither Buyer, nor any person having a direct or indirect beneficial interest in Buyer or Tokens being acquired by Buyer, or any person for whom Buyer is acting as agent or nominee in connection with Tokens, is the subject of sanctions administered or enforced by any country or government (collectively, “Sanctions”) or is organized or resident in a country or territory that is the subject of country-wide or territory-territory- wide Sanctions.
Appears in 1 contract
Samples: Token Purchase Agreement
Sanctions Compliance. Neither Buyer, nor any person having a direct or indirect beneficial interest in Buyer or CLEAR Tokens being acquired by Buyer, or any person for whom Buyer is acting as agent or nominee in connection with CLEAR Tokens, is the subject of sanctions administered or enforced by any country or government (collectively, “Sanctions”) or is organized or resident in a country or territory that is the subject of country-wide or territory-wide Sanctions.
Appears in 1 contract
Samples: Clear Token Purchase Agreement
Sanctions Compliance. Neither Buyer, nor any person having a direct or indirect beneficial interest in Buyer or LetCoinShop Tokens being acquired by Buyer, or any person for whom Buyer is acting as agent or nominee in connection with LetCoinShop Tokens, is the subject of sanctions administered or enforced by the United Nations, any country or government (collectively, “Sanctions”) or is organized or resident in a country or territory that is the subject of country-wide countrywide or territory-wide Sanctions.
Appears in 1 contract
Samples: Shop Token Purchase Agreement
Sanctions Compliance. Neither Buyer, nor any person having a direct or indirect beneficial interest in Buyer or CRD Tokens being acquired by Buyer, or any person for whom Buyer is acting as agent or nominee in connection with CRD Tokens, is the subject of sanctions administered or enforced by any country or government (collectively, “Sanctions”) or is organized or resident in a country or territory that is the subject of country-wide or territory-wide Sanctions.
Appears in 1 contract
Samples: CRD Token Purchase Agreement
Sanctions Compliance. Neither Buyer, nor any person having a direct or indirect beneficial interest in Buyer or BULK TRADER Tokens being acquired by Buyer, or any person for whom Buyer is acting as agent or nominee in connection with BULK TRADER Tokens, is the subject of sanctions administered or enforced by the United Nations, any country or government (collectively, “Sanctions”) or is organized or resident in a country or territory that is the subject of country-wide countrywide or territory-wide Sanctions.
Appears in 1 contract
Samples: Trader Token Purchase Agreement
Sanctions Compliance. Neither Buyer, nor any person having a direct or indirect beneficial interest in Buyer or PROOF Tokens being acquired by Buyer, or any person for whom Buyer is acting as agent or nominee in connection with PROOF Tokens, is the subject of sanctions administered or enforced by any country or government (collectively, “Sanctions”) or is organized or resident in a country or territory that is the subject of country-wide or territory-wide Sanctions.
Appears in 1 contract
Samples: Proof Token Purchase Agreement
Sanctions Compliance. Neither Buyer, nor any person having a direct or indirect beneficial interest in Buyer or CBIX Tokens being acquired by Buyer, or any person for whom Buyer is acting as agent or nominee in connection with CBIX Tokens, is the subject of sanctions administered or enforced by any country or government (collectively, “Sanctions”) or is organized or resident in a country or territory that is the subject of country-wide or territory-territory wide Sanctions.
Appears in 1 contract
Samples: Terms and Conditions
Sanctions Compliance. Neither Buyer, nor any person having a direct or indirect beneficial interest in Buyer Buyer, a Membership or Upthinity Tokens being acquired by Buyer, or any person for whom Buyer is acting as agent or nominee in connection with a Membership or Upthinity Tokens, is the subject of sanctions administered or enforced by any country or government (collectively, “"Sanctions”") or is organized or resident in a country or territory that is the subject of country-wide or territory-wide Sanctions.
Appears in 1 contract
Samples: Membership Purchase Agreement
Sanctions Compliance. Neither Buyer, nor any person having a direct or indirect beneficial interest in Buyer or AXU Tokens being acquired by Buyer, or any person for whom Buyer is acting as agent or nominee in connection with AXU Tokens, is the subject of sanctions administered or enforced by any country or government (collectively, “Sanctions”) or is organized or resident in a country or territory that is the subject of country-wide or territory-wide Sanctions.
Appears in 1 contract
Samples: Axu Token Purchase Agreement