Examples of OFAC SDN List in a sentence
The Borrower (i) is not identified on the OFAC SDN List, (ii) is not a Sanctioned Person, (iii) does not have more than 15% of its assets in Sanctioned Countries, and (iv) does not derive more than 15% of its operating income from investments in, or transactions with Sanctioned Persons or Sanctioned Countries.
The Servicer (i) is not identified on the OFAC SDN List, (ii) is not a Sanctioned Person, (iii) does not have more than 15% of its assets in Sanctioned Countries, and (iv) does not derive more than 15% of its operating income from investments in, or transactions with Sanctioned Persons or Sanctioned Countries.
To the best of the General Partner’s, each Borrower’s and each Guarantor’s knowledge, neither such Borrower, such Guarantor nor any of the Affiliates or Subsidiaries of any of them is named on the current OFAC SDN List.
To the best of the Borrower’s and the Seller’s knowledge, neither the Borrower, nor any of its Affiliates or Subsidiaries is, as of the date hereof, named on the current OFAC SDN List.
Additionally, documents which evidence ClariVest’s check against the OFAC SDN List during the account opening process shall be maintained in Client files.