Subject Laws. It shall not utilize directly or indirectly the proceeds of any Advance for the benefit of any Person controlling, controlled by, or under common control with any other Person, whose name appears on the List of Specially Designated Nationals and Blocked Persons maintained by OFAC or otherwise in violation of any Subject Laws.
Appears in 25 contracts
Sources: Revolving Credit and Security Agreement (PennantPark Floating Rate Capital Ltd.), Revolving Credit and Security Agreement (PennantPark Floating Rate Capital Ltd.), Revolving Credit and Security Agreement (PennantPark Floating Rate Capital Ltd.)
Subject Laws. It shall not utilize directly or indirectly the proceeds of any Advance for the benefit of any Person controlling, controlled by, or under common control with any other Person, whose name appears on the List of Specially Designated Nationals and Blocked Persons maintained by OFAC or otherwise in violation OFAC, and shall maintain and require that the Servicer maintain, internal controls and procedures designed to ensure its continued compliance with the applicable provisions of any the Subject Laws.
Appears in 13 contracts
Sources: Amended and Restated Revolving Credit and Security Agreement (Lendbuzz Inc.), Revolving Credit Agreement (BILL Holdings, Inc.), Revolving Credit and Security Agreement (Sezzle Inc.)
Subject Laws. It shall not utilize utilize, directly or indirectly indirectly, the proceeds of any Advance for the benefit of any Person controlling, controlled by, or under common control with any other Person, Person whose name appears on the List of Specially Designated Nationals and Blocked Persons maintained by OFAC or otherwise in violation of any Subject Laws.
Appears in 7 contracts
Sources: Credit and Security Agreement (WhiteHorse Finance, Inc.), Credit and Security Agreement (TPG Specialty Lending, Inc.), Credit and Security Agreement (WhiteHorse Finance, Inc.)
Subject Laws. It shall not utilize directly or indirectly the proceeds of any Advance for the benefit of any Person controlling, controlled by, or under common control with any other Person, whose name appears on the List of Specially Designated Nationals and Blocked Persons maintained by OFAC or otherwise in violation OFAC, and shall maintain internal controls and procedures designed to ensure its continued compliance with the applicable provisions of any the Subject Laws.
Appears in 4 contracts
Sources: Credit and Security Agreement (Warner Music Group Corp.), Credit and Security Agreement (Warner Music Group Corp.), Revolving Credit and Security Agreement (Upstart Holdings, Inc.)
Subject Laws. It shall not utilize directly or indirectly the proceeds of any Advance for the benefit of any Person controlling, controlled by, or under common control with any other Person, whose name appears on the List of Specially Designated Nationals and Blocked Persons List (SDN) maintained by OFAC or otherwise in violation of any Subject Laws.
Appears in 2 contracts
Sources: Credit and Security Agreement (CION Investment Corp), Credit and Security Agreement (CION Investment Corp)
Subject Laws. It shall not to its knowledge utilize directly or indirectly the proceeds of any Advance for the benefit of any Person controllingControlling, controlled Controlled by, or under common control with any other Person, whose name appears on the List of Specially Designated Nationals and Blocked Persons maintained by OFAC or otherwise in violation of any Subject Laws.
Appears in 2 contracts
Sources: Revolving Credit and Security Agreement (Logan Ridge Finance Corp.), Revolving Credit and Security Agreement (Logan Ridge Finance Corp.)
Subject Laws. It shall not to its knowledge utilize directly or indirectly the proceeds of any Advance for the benefit of any Person controlling, controlled by, or under common control with any other Person, whose name appears on the List of Specially Designated Nationals and Blocked Persons maintained by OFAC or otherwise in violation of any Subject Laws.
Appears in 1 contract
Sources: Revolving Credit and Security Agreement (Capitala Finance Corp.)