Common use of USA PATRIOT Act, OFAC and Other Regulations Clause in Contracts

USA PATRIOT Act, OFAC and Other Regulations. (a) None of Borrower or any Subsidiary of Borrower (i) has violated any Anti-Terrorism Laws or (ii) has engaged in any transaction, investment, undertaking or activity that conceals the identity, source or destination of the proceeds from any category of prohibited offenses designated by the Organization for Economic Co-operation and Development's Financial Action Task Force on Money Laundering. (b) None of Borrower or any Subsidiary of Borrower are: (i) the subject of any Sanctions, or (ii) located, organized or resident in a country, region or territory that is, or whose government is, the subject of Sanctions, including, without limitation currently, Cuba, the Crimea region of Ukraine, Iran, North Korea, Sudan and Syria. (c) None of Borrower or any Subsidiary of Borrower acting or benefiting in any capacity in connection with the Loans (i) conducts any business or engages in making or receiving any contribution of goods, services or money to or for the benefit of any Person, or in any country or territory, that is the subject of any Sanctions, (ii) deals in, or otherwise engages in any transaction related to, any property or interests in property blocked pursuant to any Anti-Terrorism Law or (iii) engages in or conspires 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.

USA PATRIOT Act, OFAC and Other Regulations. (a) None Neither the Borrower nor, to the knowledge of Borrower the Borrower, any of its Affiliates or any Subsidiary of Borrower their respective officers, directors, brokers or agents (i) has violated any Anti-Terrorism Laws or (ii) has engaged in any transaction, investment, undertaking or activity that conceals the identity, source or destination of the proceeds from any category of prohibited offenses designated by the Organization for Economic Co-operation and Development's Financial Action Task Force on Money Laundering. (b) None Neither the Borrower nor, to the knowledge of Borrower the Borrower, any of its Affiliates or any Subsidiary of Borrower their respective officers, directors, brokers or agents] is a Person that is, or is owned or controlled by Persons that are: (i) the subject of any Sanctions, or (ii) located, organized or resident in a country, region country or territory that is, or whose government is, the subject of Sanctions, including, without limitation currently, including Cuba, the Crimea region of Ukraine, Iran, North Korea, Sudan and Syria. (c) None Neither the Borrower nor, to the knowledge of the Borrower any of its Affiliates or any Subsidiary of Borrower their respective officers, directors, brokers or agents acting or benefiting in any capacity in connection with the Loans Loan (i) conducts any business or engages in making or receiving any contribution of goods, services or money to or for the benefit of any Person, or in any country or territory, that is the subject of any Sanctions, (ii) deals in, or otherwise engages in any transaction related to, any property or interests in property blocked pursuant to any Anti-Terrorism Law or (iii) engages in or conspires 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.