Common use of Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions Clause in Contracts

Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. (i) None of (i) the Borrower, any other Loan Party, any Subsidiary, any of their respective directors, officers, employees or, to the knowledge of the Borrower, any Affiliates, or (ii) to the knowledge of the Borrower, any agent or representative of the Borrower or any Subsidiary that will act in any capacity in connection with or benefit from this Agreement, (A) is a Sanctioned Person or currently the subject or target of any Sanctions, (B) is controlled by or is acting on behalf of a Sanctioned Person, (C) has its assets located in a Sanctioned Country, (D) is under administrative, civil or criminal investigation for an alleged violation of, or received notice from or made a voluntary disclosure to any governmental entity regarding a possible violation of, Anti-Corruption Laws, Anti-Money Laundering Laws or Sanctions by a governmental authority that enforces Sanctions or any Anti-Corruption Laws or Anti-Money Laundering Laws, or (E) directly or indirectly derives revenues from investments in, or transactions with, Sanctioned Persons.

Appears in 7 contracts

Samples: Credit Agreement (Service Properties Trust), Credit Agreement (Service Properties Trust), Credit Agreement (Service Properties Trust)

AutoNDA by SimpleDocs

Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. (i) None of (i) the Parent, the General Partner, the Borrower, any other Loan Party, any Subsidiaryof their respective Subsidiaries, any of their respective directors, officers, employees or, to the knowledge of the BorrowerBorrower or such Subsidiary, any of their respective employees or Affiliates, or (ii) to the knowledge of the Borrower, any agent or representative of the Borrower or any Subsidiary that will act in any capacity in connection with or benefit from this Agreement, (A) is a Sanctioned Person or currently the express subject or express target of any Sanctions, (B) is controlled by or is acting on behalf of a Sanctioned Person, (C) has its assets located in a Sanctioned Country, (D) is under administrative, civil or criminal investigation for an alleged violation of, or received notice from or made a voluntary disclosure to any governmental entity regarding a possible violation of, Anti-Corruption Laws, Anti-Money Laundering Laws or Sanctions by a governmental authority that enforces Sanctions or any Anti-Corruption Laws or Anti-Money Laundering Laws, or (E) directly or indirectly derives revenues from investments in, or transactions with, Sanctioned Persons.

Appears in 4 contracts

Samples: Credit Agreement (Federal Realty OP LP), Credit Agreement and Consent (Federal Realty Investment Trust), Term Loan Agreement and Consent (Federal Realty Investment Trust)

Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. (ia) None of (i) the Borrower, any other Loan Party, any Subsidiary, any of their respective directors, officers, employees or, to the knowledge of the BorrowerBorrower or such Subsidiary, any of their respective employees or Affiliates, or (ii) to the knowledge of the Borrower, any agent or representative of the Borrower or any Subsidiary that will act in any capacity in connection with or benefit from this Agreementthe Revolving Credit Facility, (Ai) is a Sanctioned Person or currently the subject or target of any Sanctions, (Bii) is controlled by or is acting on behalf of a Sanctioned Person, (Ciii) has its assets located in a Sanctioned Country, (Div) is under administrative, civil or criminal investigation for an alleged violation of, or received notice from or made a voluntary disclosure to any governmental entity regarding a possible violation of, Anti-Corruption Laws, Anti-Money Laundering Laws or Sanctions by a governmental authority that enforces Sanctions or any Anti-Corruption Laws or Anti-Money Laundering Laws, or (Ev) directly or or, to the knowledge of the Borrower, indirectly derives revenues from investments in, or transactions with, Sanctioned Persons.

Appears in 3 contracts

Samples: Credit Agreement (Atrion Corp), Credit Agreement (Atrion Corp), Credit Agreement (Atrion Corp)

Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. (i) None of (i) the Borrower, any other Loan Party, any Subsidiary, any of their respective directors, officers, employees or, to the knowledge of the BorrowerBorrower or such Subsidiary, any of their respective employees or Affiliates, or (ii) to the knowledge of the Borrower, any agent or representative of the Borrower or any Subsidiary that will act in any capacity in connection with or benefit from this Agreement, (A) is a Sanctioned Person or currently the express subject or express target of any Sanctions, (B) is controlled by or is acting on behalf of a Sanctioned Person, (C) has its assets located in a Sanctioned Country, (D) is under administrative, civil or criminal investigation for an alleged violation of, or received notice from or made a voluntary disclosure to any governmental entity regarding a possible violation of, Anti-Corruption Laws, Anti-Money Laundering Laws or Sanctions by a governmental authority that enforces Sanctions or any Anti-Corruption Laws or Anti-Money Laundering Laws, or (E) directly or indirectly derives revenues from investments in, or transactions with, Sanctioned Persons.

Appears in 2 contracts

Samples: Term Loan Agreement (Federal Realty Investment Trust), Credit Agreement (Federal Realty Investment Trust)

Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. (ia) None of (i) the Borrower, any other Loan Party, any Subsidiary, any of their respective directors, officers, employees or, to the knowledge of the BorrowerBorrower or such Subsidiary, any Affiliatesof their respective employees, or (ii) to the knowledge of the Borrower, any agent or representative of the Borrower or any Subsidiary that will act in any capacity in connection with or benefit from this AgreementAgreement or the credit facilities extended hereunder, (A) is a Sanctioned Person or currently the subject or target of any Sanctions, (B) is controlled by or is acting on behalf of a Sanctioned Person, (C) has its assets located in a Sanctioned Country, (D) is under administrative, civil or criminal investigation for an alleged violation of, or received notice from or made a voluntary disclosure to any governmental entity regarding a possible violation of, Anti-Corruption Laws, Anti-Money Laundering Laws or Sanctions by a governmental authority that enforces Sanctions or any Anti-Corruption Laws or Anti-Money Laundering Laws, or (E) directly or indirectly derives revenues from investments in, or transactions with, Sanctioned Persons.

Appears in 1 contract

Samples: Credit Agreement (United States Lime & Minerals Inc)

Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. (i) None of (iA) the Parent, the Borrower, any other Loan Party, any Subsidiaryof their respective Subsidiaries, any of their respective directors, officers, employees or, to the knowledge of the BorrowerParent, the Borrower or such Subsidiary, any of their respective employees or Affiliates, or (iiB) to the knowledge of the Borrower, any agent or representative of the Parent, the Borrower or any Subsidiary that will act in any capacity in connection with or benefit from this Agreementthe Loans, (A1) is a Sanctioned Person or currently the subject or target of any Sanctions, (B2) is controlled by or is acting on behalf of a Sanctioned Person, (C3) has its assets located in a Sanctioned Country, (D4) is under administrative, civil or criminal investigation for an alleged violation of, or received notice from or made a voluntary disclosure to any governmental entity regarding a possible violation of, Anti-Corruption Laws, Anti-Money Laundering Laws or Sanctions by a governmental authority that enforces Sanctions or any Anti-Corruption Laws or Anti-Money Laundering Laws, or (E5) directly or indirectly derives revenues from investments in, or transactions with, Sanctioned Persons.

Appears in 1 contract

Samples: Assignment and Acceptance Agreement (CubeSmart, L.P.)

AutoNDA by SimpleDocs

Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. a. (i) None of (i) the Neither Borrower, any other Loan Party, nor any Subsidiary, nor any of their respective directors, officers, employees or, to the knowledge of the BorrowerBorrower or such Subsidiary, any of their respective employees or Affiliates, or (ii) to the knowledge of the Borrower, any no agent or representative of the Borrower or nor any Subsidiary that will act in any capacity in connection with or benefit from this Agreementthe Term Facility, (A) is a Sanctioned Person or currently the subject or target of any Sanctions, (B) is controlled by or is acting on behalf of a Sanctioned Person, (C) has its assets located in a Sanctioned Country, (D) is under administrative, civil or criminal investigation for an alleged violation of, or received notice from or made a voluntary disclosure to any governmental entity regarding a possible violation of, Anti-Corruption Laws, Anti-Money Laundering Laws or Sanctions by a governmental authority that enforces Sanctions or any Anti-Corruption Laws or Anti-Money Laundering Laws, or (E) directly or indirectly derives revenues from investments in, or transactions with, Sanctioned Persons.

Appears in 1 contract

Samples: Credit Agreement (Pool Corp)

Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. (ia) None of (i) the Borrower, any other Loan PartySubsidiary, any or, to the knowledge of the Borrower or such Subsidiary, any of their respective directors, officers, employees or, to the knowledge of the Borrower, any or Affiliates, or (ii) to the knowledge of the Borrower, any agent or representative of the Borrower or any Subsidiary that will act in any capacity in connection with or benefit from this Agreementthe Credit Facility, (A) is a Sanctioned Person or currently the subject or target of any Sanctions, (B) is controlled by or is acting on behalf of a Sanctioned Person, (C) has its assets located in a Sanctioned Country, (D) is is, to Borrower’s knowledge, under administrative, civil or criminal investigation for an alleged violation of, or received notice from or made a voluntary disclosure to any governmental entity regarding a possible violation of, Anti-Corruption Laws, Anti-Money Laundering Laws or Sanctions by a governmental authority that enforces Sanctions or any Anti-Corruption Laws or Anti-Money Laundering Laws, or (E) directly or indirectly derives revenues from investments in, or transactions with, Sanctioned Persons.

Appears in 1 contract

Samples: Credit Agreement (Patrick Industries Inc)

Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. (a) (i) None of (i) the Neither Borrower, any other Loan Party, nor any Subsidiary, nor any of their respective directors, officers, employees or, to the knowledge of the BorrowerBorrower or such Subsidiary, any of their respective employees or Affiliates, or (ii) to the knowledge of the Borrower, any no agent or representative of the Borrower or nor any Subsidiary that will act in any capacity in connection with or benefit from this Agreementthe Term Facility, (A) is a Sanctioned Person or currently the subject or target of any Sanctions, (B) is controlled by or is acting on behalf of a Sanctioned Person, (C3) has its assets located in a Sanctioned Country, (DC) is under administrative, civil or criminal investigation for an alleged violation of, or received notice from or made a voluntary disclosure to any governmental entity regarding a possible violation of, Anti-Corruption Laws, Anti-Money Laundering Laws or Sanctions by a governmental authority that enforces Sanctions or any Anti-Corruption Laws or Anti-Money Laundering Laws, or (ED) directly or indirectly derives revenues from investments in, or transactions with, Sanctioned Persons.

Appears in 1 contract

Samples: Credit Agreement (Pool Corp)

Time is Money Join Law Insider Premium to draft better contracts faster.