Common use of Compliance with Anti-Terrorism, Embargo, Sanctions and Anti-Money Laundering Laws Clause in Contracts

Compliance with Anti-Terrorism, Embargo, Sanctions and Anti-Money Laundering Laws. Borrower, and to the best of Borrower's knowledge, after having made diligent inquiry, (a) each Person owning an interest of 20% or more in Borrower and in the Single Purpose Entity that is the managing member or general partner of Borrower, (b) Guarantor, and (c) Manager: (i) is not currently identified on OFAC List, and (ii) is not a Person with whom a citizen of the United States is prohibited to engage in transactions by any trade embargo, economic sanction, or other prohibition of United States law, regulation, or Executive Order of the President of the United States. Borrower has implemented procedures, and will consistently apply those procedures throughout the term of the Loan, to ensure the foregoing representations and warranties remain true and correct during the term of the Loan.

Compliance with Anti-Terrorism, Embargo, Sanctions and Anti-Money Laundering Laws. Borrower, and to the best of Borrower's ’s knowledge, after having made diligent inquiry, (a) each Person owning an interest of 20% or more in Borrower and in the Single Purpose Entity that is the managing member or general partner of Borrower, (b) GuarantorGeneral Partner, and (c) Managerthe Manager and (d) each tenant at the Mortgaged Property: (i) is not currently identified on OFAC List, List and (ii) is not a Person with whom a citizen of the United States is prohibited to engage in transactions by any trade embargo, economic sanction, or other prohibition of United States law, regulation, regulation or Executive Order of the President of the United States. Borrower has implemented procedures, procedures and will consistently apply those procedures throughout the term of the Loan, to ensure the foregoing representations and warranties remain true and correct during the term of the Loan.

Compliance with Anti-Terrorism, Embargo, Sanctions and Anti-Money Laundering Laws. Borrower, and to the best of Borrower's knowledge, after having made diligent inquiry, (a) each Person owning an interest of 20% or more in a Borrower and in the Single Purpose Entity that is the managing member or general partner of Borrower, (b) Guarantor, and (c) Manager, and (d) each tenant at the Property: (i) is not currently identified on OFAC List, and (ii) is not a Person with whom a citizen of the United States is prohibited to engage in transactions by any trade embargo, economic sanction, or other prohibition of United States law, regulation, or Executive Order of the President of the United States. Borrower has implemented procedures, and will consistently apply those procedures throughout the term of the Loan, to ensure the foregoing representations and warranties remain true and correct during the term of the Loan.

Compliance with Anti-Terrorism, Embargo, Sanctions and Anti-Money Laundering Laws. Such Borrower, and to the best of such Borrower's knowledge, after having made diligent inquiry, (a) each Person owning an interest of 20% or more in Borrower and in the Single Purpose Entity that is the managing member or general partner of such Borrower, (b) Guarantor, and (c) Managerthe Property Consultant, (d) the Service Provider and (e) each tenant at a Property: (i) is not currently identified on OFAC List, and (ii) is not a Person with whom a citizen of the United States is prohibited to engage in transactions by any trade embargo, economic sanction, or other prohibition of United States law, regulation, or Executive Order of the President of the United States. Such Borrower has implemented procedures, and will consistently apply those procedures throughout the term of the Loan, to ensure the foregoing representations and warranties remain true and correct during the term of the Loan.