Terrorism and Money Laundering. Owner and Manager mutually represent and warrant to each other as follows:
Terrorism and Money Laundering. (1) As of the date hereof and throughout the term of the Loans, to the best of each Borrower’s knowledge: (i) each Borrower; (ii) any person or entity Controlling or Controlled by any Borrower; (iii) if any Borrower is a privately held entity, any person having a beneficial interest in Borrower; or (iv) any person for whom any Borrower is acting as agent or nominee in connection with this transaction, is not a country, territory, individual or entity named on an OFAC list or any other relevant lists maintained by governmental authorities, and is not a person or entity prohibited under the OFAC Programs.
Terrorism and Money Laundering. Neither Borrower nor any of their respective Affiliates (as defined herein), nor, to their knowledge, any of their respective constituents or agents acting or benefiting in any capacity in connection with the Loan (individually a “Borrower Party” and collectively, the “Borrower Parties”) is in violation of any laws relating to terrorism or money laundering, including but not limited to, Executive Order No. 13224 on Terrorist Financing, effective September 23, 2001 (the “Executive Order”), as amended from time to time, and the U.S. Bank Secrecy Act of 1970, as amended by the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, and as otherwise amended from time to time (collectively, with the Executive Order, “Anti-Terrorism Law”). No Borrower Party is a “Prohibited Person.” A “Prohibited Person” means any of the following: a person or entity that is listed in the Annex to, or is otherwise subject to the provisions of, the Executive Order; a person or entity owned or controlled by, or acting for or on behalf of, any person or entity that is listed in the Annex to, or is otherwise subject to the provisions of, the Executive Order; a person or entity with whom Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law; a person or entity who or that commits, threatens, or conspires to commit or supports “terrorism’’ as defined in the Executive Order; or a person or entity that is named as a “specially designated national and blocked person” on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list. “Affiliates” with respect to Borrower means any other any individual, corporation, limited liability company, partnership, whether general or limited, or other entity (each, a “Person”) that, directly or indirectly through one or more intermediaries, is in control of, is controlled by, or is under common control with, Borrower. For purposes of this definition, “control” means the power, directly or indirectly, to direct or cause the direction of the management and policies of a Person, whether by contract or otherwise.
Terrorism and Money Laundering. Borrower shall not knowingly (a) conduct any business or engage in making or receiving any contribution of funds, goods, or services to or for the benefit of any Prohibited Person; (b) deal in, or otherwise engage in any transaction relating to, any property or interests in properly blocked pursuant to the Executive Order or any other Anti-Terrorism Law; or (c) engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law. Before any changes in direct or indirect ownership of any Borrower Party, Borrower shall give a written notice to Lender reaffirming that the representations and warranties herein contained will remain true and correct. Borrower agrees promptly to deliver to Lender (but in any event within ten (10) days of Lender’s written request) any certification or other evidence requested from time to time by Lender in its reasonable discretion, confirming compliance with the foregoing.
Terrorism and Money Laundering. 8.7 The Supplier shall (and shall also require that all of its directors, officers, employees, affiliates, agents, suppliers and subcontractors shall):
