{"component": "clause", "props": {"groups": [{"samples": [{"hash": "iij4rlQUUoE", "uri": "/contracts/iij4rlQUUoE#ofac-representation", "label": "Credit Agreement (Retail Properties of America, Inc.)", "score": 24.3702945709, "published": true}, {"hash": "aZ5rZYBujnX", "uri": "/contracts/aZ5rZYBujnX#ofac-representation", "label": "Credit Agreement (Retail Properties of America, Inc.)", "score": 23.1930179596, "published": true}, {"hash": "bb28Kz28cn3", "uri": "/contracts/bb28Kz28cn3#ofac-representation", "label": "Credit Agreement (Inland Western Retail Real Estate Trust Inc)", "score": 22.1444225311, "published": true}], "snippet": "The Borrower is not, and shall not be at any time, a person with whom the Lenders are restricted from doing business under the regulations of the Office of Foreign Asset Control (\u201cOFAC\u201d) of the Department of Treasury of the United States of America (including, those Persons named on OFAC\u2019s Specially Designated and Blocked Persons list) or under any statute, executive order (including, the September 24, 2001 Executive Order Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism), or other governmental action and is not and shall not engage in any dealings or transactions or otherwise be associated with such persons. In addition, the Borrower hereby agrees to provide to the Administrative Agent any information that the Administrative Agent deems necessary from time to time in order to ensure compliance with all applicable Laws concerning money laundering and similar activities.", "snippet_links": [{"key": "at-any-time", "type": "clause", "offset": [38, 49]}, {"key": "a-person", "type": "definition", "offset": [51, 59]}, {"key": "the-lenders", "type": "clause", "offset": [70, 81]}, {"key": "doing-business", "type": "definition", "offset": [102, 116]}, {"key": "the-regulations", "type": "clause", "offset": [123, 138]}, {"key": "office-of-foreign-asset-control", "type": "clause", "offset": [146, 177]}, {"key": "department-of-treasury", "type": "definition", "offset": [194, 216]}, {"key": "the-united-states-of-america", "type": "clause", "offset": [220, 248]}, {"key": "blocked-persons-list", "type": "definition", "offset": [316, 336]}, {"key": "executive-order", "type": "definition", "offset": [360, 375]}, {"key": "transactions-with", "type": "clause", "offset": [461, 478]}, {"key": "other-governmental-action", "type": "clause", "offset": [545, 570]}, {"key": "engage-in-any", "type": "definition", "offset": [596, 609]}, {"key": "associated-with", "type": "definition", "offset": [651, 666]}, {"key": "in-addition", "type": "clause", "offset": [681, 692]}, {"key": "the-borrower-hereby", "type": "clause", "offset": [694, 713]}, {"key": "to-provide", "type": "definition", "offset": [721, 731]}, {"key": "the-administrative-agent", "type": "definition", "offset": [735, 759]}, {"key": "from-time-to-time", "type": "clause", "offset": [822, 839]}, {"key": "compliance-with-all-applicable-laws", "type": "clause", "offset": [859, 894]}, {"key": "money-laundering-and-similar-activities", "type": "clause", "offset": [906, 945]}], "size": 10, "hash": "f48d09c2129f63ed1b8de338abe311bd", "id": 1}, {"samples": [{"hash": "hY9ruRuUU2n", "uri": "/contracts/hY9ruRuUU2n#ofac-representation", "label": "Credit Agreement (Cole Credit Property Trust III, Inc.)", "score": 23.045173645, "published": true}, {"hash": "bHxQQJaQqXM", "uri": "/contracts/bHxQQJaQqXM#ofac-representation", "label": "Credit Agreement (Cole Credit Property Trust III, Inc.)", "score": 22.5523605347, "published": true}, {"hash": "43IrlA3ZP4b", "uri": "/contracts/43IrlA3ZP4b#ofac-representation", "label": "Credit Agreement (Cole Credit Property Trust II Inc)", "score": 22.2429847717, "published": true}], "snippet": "(a) No Loan Party is, nor shall any Loan Party be at any time, a Person with whom the Lenders are restricted from doing business under the regulations of the Office of Foreign Asset Control (\u201cOFAC\u201d) of the Department of Treasury of the United States of America (including, those Persons named on OFAC\u2019s Specially Designated and Blocked Persons list) or under any statute, executive order (including, the September 24, 2001 Executive Order Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism), or other governmental action; and\n(b) No Loan Party is, nor shall any Loan Party be at any time, engaged in any dealings or transactions or otherwise be associated with such Persons referenced in clause (a) above.", "snippet_links": [{"key": "no-loan-party", "type": "definition", "offset": [4, 17]}, {"key": "any-loan", "type": "clause", "offset": [32, 40]}, {"key": "at-any-time", "type": "clause", "offset": [50, 61]}, {"key": "a-person", "type": "definition", "offset": [63, 71]}, {"key": "the-lenders", "type": "clause", "offset": [82, 93]}, {"key": "doing-business", "type": "definition", "offset": [114, 128]}, {"key": "the-regulations", "type": "clause", "offset": [135, 150]}, {"key": "office-of-foreign-asset-control", "type": "clause", "offset": [158, 189]}, {"key": "department-of-treasury", "type": "definition", "offset": [206, 228]}, {"key": "the-united-states-of-america", "type": "clause", "offset": [232, 260]}, {"key": "blocked-persons-list", "type": "definition", "offset": [328, 348]}, {"key": "executive-order", "type": "definition", "offset": [372, 387]}, {"key": "transactions-with", "type": "clause", "offset": [473, 490]}, {"key": "other-governmental-action", "type": "clause", "offset": [557, 582]}, {"key": "engaged-in", "type": "definition", "offset": [651, 661]}, {"key": "associated-with", "type": "definition", "offset": [707, 722]}, {"key": "in-clause", "type": "clause", "offset": [747, 756]}], "size": 7, "hash": "8f413d5d08d7c498bf0eee6eff8e8ea5", "id": 3}, {"samples": [{"hash": "ighISMKEU8Z", "uri": "/contracts/ighISMKEU8Z#ofac-representation", "label": "Unsecured Credit Agreement (BioMed Realty L P)", "score": 21.7556476593, "published": true}, {"hash": "czabiELnRKl", "uri": "/contracts/czabiELnRKl#ofac-representation", "label": "Unsecured Credit Agreement (BioMed Realty Trust Inc)", "score": 21.0, "published": true}, {"hash": "5B5wMZpOZZe", "uri": "/contracts/5B5wMZpOZZe#ofac-representation", "label": "Secured Term Loan Agreement (BioMed Realty Trust Inc)", "score": 21.0, "published": true}], "snippet": "The Borrower and each Guarantor is not, and shall not be at any time, a person with whom the Lenders are restricted from doing business under the regulations of the Office of Foreign Asset Control (\u201cOFAC\u201d) of the Department of Treasury of the United States of America (including, those Persons named on OFAC\u2019s Specially Designated and Blocked Persons list) or under any statute, executive order (including, the September 24, 2001 Executive Order Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism), or other governmental action and is not and shall not engage in any dealings or transactions or otherwise be associated with such persons. In addition, the Borrower hereby agrees to provide (and cause each Guarantor to provide) to the Administrative Agent any information that the Administrative Agent deems necessary from time to time in order to ensure compliance with all applicable Laws concerning money laundering and similar activities.", "snippet_links": [{"key": "at-any-time", "type": "clause", "offset": [57, 68]}, {"key": "a-person", "type": "definition", "offset": [70, 78]}, {"key": "the-lenders", "type": "clause", "offset": [89, 100]}, {"key": "doing-business", "type": "definition", "offset": [121, 135]}, {"key": "the-regulations", "type": "clause", "offset": [142, 157]}, {"key": "office-of-foreign-asset-control", "type": "clause", "offset": [165, 196]}, {"key": "department-of-treasury", "type": "definition", "offset": [213, 235]}, {"key": "the-united-states-of-america", "type": "clause", "offset": [239, 267]}, {"key": "blocked-persons-list", "type": "definition", "offset": [335, 355]}, {"key": "executive-order", "type": "definition", "offset": [379, 394]}, {"key": "transactions-with", "type": "clause", "offset": [480, 497]}, {"key": "other-governmental-action", "type": "clause", "offset": [564, 589]}, {"key": "engage-in-any", "type": "definition", "offset": [615, 628]}, {"key": "associated-with", "type": "definition", "offset": [670, 685]}, {"key": "in-addition", "type": "clause", "offset": [700, 711]}, {"key": "the-borrower-hereby", "type": "clause", "offset": [713, 732]}, {"key": "to-provide", "type": "definition", "offset": [740, 750]}, {"key": "the-administrative-agent", "type": "definition", "offset": [792, 816]}, {"key": "from-time-to-time", "type": "clause", "offset": [879, 896]}, {"key": "compliance-with-all-applicable-laws", "type": "clause", "offset": [916, 951]}, {"key": "money-laundering-and-similar-activities", "type": "clause", "offset": [963, 1002]}], "size": 6, "hash": "b4beb548b2b075fb2aa5ce25b7dd3b33", "id": 5}, {"samples": [{"hash": "66z47eiiafM", "uri": "/contracts/66z47eiiafM#ofac-representation", "label": "Office Lease (Ameriquest, Inc.)", "score": 26.8535251617, "published": true}, {"hash": "8EQd8chkRMA", "uri": "/contracts/8EQd8chkRMA#ofac-representation", "label": "Office Lease (Ameriquest, Inc.)", "score": 26.3251190186, "published": true}, {"hash": "CVvHhMyjv9", "uri": "/contracts/CVvHhMyjv9#ofac-representation", "label": "Lease Agreement", "score": 21.0, "published": true}], "snippet": "For purposes hereof, \u201cList\u201d shall mean the Specially Designated Nationals and Blocked Persons List maintained by OFAC and/or on any other similar list maintained by OFAC pursuant to any authorizing statute, executive order or regulation, and \u201cOFAC\u201d shall mean the Office of Foreign Assets Control, Department of the Treasury. Each party represents and warrants to the other that (i) each Person owning a 10% or greater interest in such party is (A) not currently identified on the List, and (B) 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 and (ii) each party has implemented procedures, and will consistently apply those procedures, to ensure the foregoing representations and warranties remain true and correct at all times. Each party shall comply with all requirements of law relating to money laundering, anti-terrorism, trade embargos and economic sanctions, now or hereafter in effect and shall use reasonable efforts to notify the other in writing if any of the forgoing representations, warranties or covenants are no longer true or have been breached or if such party has a reasonable basis to believe that they may no longer be true or have been breached. In addition, at the request of a party, the other party shall provide such information as may be requested by the requesting to determine the other party\u2019s compliance with the terms hereof.", "snippet_links": [{"key": "for-purposes-hereof", "type": "definition", "offset": [0, 19]}, {"key": "specially-designated-nationals-and-blocked-persons-list", "type": "clause", "offset": [43, 98]}, {"key": "pursuant-to", "type": "clause", "offset": [170, 181]}, {"key": "authorizing-statute", "type": "definition", "offset": [186, 205]}, {"key": "executive-order", "type": "definition", "offset": [207, 222]}, {"key": "office-of-foreign-assets-control", "type": "definition", "offset": [264, 296]}, {"key": "department-of-the-treasury", "type": "clause", "offset": [298, 324]}, {"key": "each-party", "type": "definition", "offset": [326, 336]}, {"key": "each-person", "type": "clause", "offset": [383, 394]}, {"key": "such-party", "type": "clause", "offset": [431, 441]}, {"key": "a-person", "type": "definition", "offset": [502, 510]}, {"key": "citizen-of-the-united-states", "type": "definition", "offset": [523, 551]}, {"key": "united-states-law", "type": "clause", "offset": [657, 674]}, {"key": "order-of", "type": "clause", "offset": [701, 709]}, {"key": "the-president-of-the", "type": "clause", "offset": [710, 730]}, {"key": "to-ensure", "type": "clause", "offset": [839, 848]}, {"key": "the-foregoing", "type": "definition", "offset": [849, 862]}, {"key": "true-and-correct", "type": "clause", "offset": [901, 917]}, {"key": "at-all-times", "type": "definition", "offset": [918, 930]}, {"key": "comply-with-all-requirements-of-law", "type": "clause", "offset": [949, 984]}, {"key": "relating-to", "type": "definition", "offset": [985, 996]}, {"key": "money-laundering", "type": "clause", "offset": [997, 1013]}, {"key": "economic-sanctions", "type": "definition", "offset": [1050, 1068]}, {"key": "in-effect", "type": "definition", "offset": [1087, 1096]}, {"key": "reasonable-efforts", "type": "definition", "offset": [1111, 1129]}, {"key": "notify-the", "type": "clause", "offset": [1133, 1143]}, {"key": "in-writing", "type": "definition", "offset": [1150, 1160]}, {"key": "reasonable-basis", "type": "definition", "offset": [1289, 1305]}, {"key": "in-addition", "type": "clause", "offset": [1372, 1383]}, {"key": "a-party", "type": "clause", "offset": [1403, 1410]}, {"key": "other-party", "type": "definition", "offset": [1416, 1427]}, {"key": "such-information", "type": "definition", "offset": [1442, 1458]}, {"key": "requested-by", "type": "clause", "offset": [1469, 1481]}, {"key": "the-requesting", "type": "clause", "offset": [1482, 1496]}, {"key": "determine-the", "type": "clause", "offset": [1500, 1513]}, {"key": "compliance-with-the-terms", "type": "clause", "offset": [1528, 1553]}], "size": 9, "hash": "e9fe5dc3404de0e14e9894e72a1e1aa3", "id": 2}, {"samples": [{"hash": "94vdM1Hlk8U", "uri": "/contracts/94vdM1Hlk8U#ofac-representation", "label": "Lease (Edgen Group Inc.)", "score": 20.9904174805, "published": true}, {"hash": "hyhFL1D4bwL", "uri": "/contracts/hyhFL1D4bwL#ofac-representation", "label": "Lease Agreement (Edgen Murray II, L.P.)", "score": 19.2600955963, "published": true}, {"hash": "XZCwmHIGzN", "uri": "/contracts/XZCwmHIGzN#ofac-representation", "label": "Lease (Edgen Murray PLC)", "score": 19.0, "published": true}], "snippet": "Tenant is not, nor will Tenant become, a Person with whom U.S. persons or entities are restricted from doing business under regulations of OFAC or other governmental action and Tenant not will engage in any dealings or transactions or be otherwise associated with such persons or entities.", "snippet_links": [{"key": "a-person", "type": "definition", "offset": [39, 47]}, {"key": "doing-business", "type": "definition", "offset": [103, 117]}, {"key": "other-governmental-action", "type": "clause", "offset": [147, 172]}, {"key": "engage-in-any", "type": "definition", "offset": [193, 206]}, {"key": "associated-with", "type": "definition", "offset": [248, 263]}], "size": 4, "hash": "5ace46801c312662fcb721bea794b96c", "id": 8}, {"samples": [{"hash": "esc8Y7JWpaM", "uri": "/contracts/esc8Y7JWpaM#ofac-representation", "label": "Master Program Agreement (Millrose Properties, Inc.)", "score": 36.1019859314, "published": true}, {"hash": "eyYPCgVNJmY", "uri": "/contracts/eyYPCgVNJmY#ofac-representation", "label": "Master Program Agreement (Millrose Properties, Inc.)", "score": 35.9623527527, "published": true}, {"hash": "kgBSIsA1nax", "uri": "/contracts/kgBSIsA1nax#ofac-representation", "label": "Master Program Agreement (Millrose Properties, Inc.)", "score": 35.8227233887, "published": true}], "snippet": "Each Lennar Party is not a foreign person as such term is defined in Section 1445 of the Internal Revenue Code of 1986, as amended, and the regulations promulgated pursuant to or thereunder. None of the Lennar Parties nor any of its subsidiaries is a Person that is, or is owned or controlled by Persons that are the subject of any Sanctions, or located, organized or resident in a country or territory that is, or whose government is, the subject of Sanctions (including, without limitation, currently, Crimea, Cuba, Iran, North Korea, Sudan and Syria).", "snippet_links": [{"key": "not-a-foreign-person", "type": "clause", "offset": [21, 41]}, {"key": "section-1445", "type": "clause", "offset": [69, 81]}, {"key": "internal-revenue-code-of-1986", "type": "definition", "offset": [89, 118]}, {"key": "as-amended", "type": "definition", "offset": [120, 130]}, {"key": "the-regulations", "type": "clause", "offset": [136, 151]}, {"key": "pursuant-to", "type": "clause", "offset": [164, 175]}, {"key": "a-person", "type": "definition", "offset": [249, 257]}, {"key": "owned-or-controlled", "type": "definition", "offset": [273, 292]}, {"key": "subject-of", "type": "clause", "offset": [317, 327]}, {"key": "resident-in", "type": "clause", "offset": [368, 379]}, {"key": "without-limitation", "type": "clause", "offset": [473, 491]}, {"key": "north-korea", "type": "definition", "offset": [524, 535]}], "size": 6, "hash": "38010c15a3f292511a381d9b73b0971e", "id": 4}, {"samples": [{"hash": "gYbM2U2EaMa", "uri": "/contracts/gYbM2U2EaMa#ofac-representation", "label": "Lease (Impossible Kicks Holding Company, Inc.)", "score": 35.4503746033, "published": true}, {"hash": "dNkDDcyJV8", "uri": "/contracts/dNkDDcyJV8#ofac-representation", "label": "Lease Agreement (Impossible Kicks Holding Company, Inc.)", "score": 35.4503746033, "published": true}, {"hash": "3iT1DGnPiLJ", "uri": "/contracts/3iT1DGnPiLJ#ofac-representation", "label": "Lease Agreement (Impossible Kicks Holding Company, Inc.)", "score": 35.4503746033, "published": true}], "snippet": "Tenant represents and warrants to Landlord that Tenant is not a party with whom Landlord is prohibited from doing business with pursuant to the regulations of the Office of Foreign Assets Control (\u201cOFAC\u201d) of the U.S. Department of Treasury, including those parties named on OFAC\u2019s Specially Designated Nationals and Blocked Persons List. Tenant is currently in compliance with, and shall at all times during the lease term remain in compliance with, the regulations of OFAC and any governmental requirement relating thereto. In the event of any violation of this section, Landlord shall be entitled to immediately terminate this Lease and take such other actions as are permitted or required to be taken under law or in equity. Tenant shall defend, indemnify and hold harmless Landlord from and against any and all claims, damages, losses, risks, liabilities and expenses (including attorneys\u2019 fees and costs) incurred by Landlord arising from or related to any breach of the foregoing certifications. These indemnity obligations shall survive the expiration or termination of this Lease.", "snippet_links": [{"key": "to-landlord", "type": "clause", "offset": [31, 42]}, {"key": "a-party", "type": "clause", "offset": [62, 69]}, {"key": "doing-business-with", "type": "definition", "offset": [108, 127]}, {"key": "the-regulations", "type": "clause", "offset": [140, 155]}, {"key": "office-of-foreign-assets-control", "type": "definition", "offset": [163, 195]}, {"key": "the-us", "type": "clause", "offset": [208, 215]}, {"key": "department-of-treasury", "type": "definition", "offset": [217, 239]}, {"key": "parties-named", "type": "clause", "offset": [257, 270]}, {"key": "specially-designated-nationals-and-blocked-persons-list", "type": "clause", "offset": [281, 336]}, {"key": "in-compliance-with", "type": "definition", "offset": [358, 376]}, {"key": "at-all-times", "type": "definition", "offset": [388, 400]}, {"key": "during-the-lease-term", "type": "clause", "offset": [401, 422]}, {"key": "governmental-requirement", "type": "definition", "offset": [482, 506]}, {"key": "in-the-event-of", "type": "definition", "offset": [525, 540]}, {"key": "violation-of-this-section", "type": "clause", "offset": [545, 570]}, {"key": "landlord-shall", "type": "clause", "offset": [572, 586]}, {"key": "terminate-this-lease", "type": "clause", "offset": [614, 634]}, {"key": "other-actions", "type": "definition", "offset": [649, 662]}, {"key": "tenant-shall", "type": "clause", "offset": [728, 740]}, {"key": "indemnify-and-hold-harmless", "type": "clause", "offset": [749, 776]}, {"key": "all-claims", "type": "definition", "offset": [811, 821]}, {"key": "liabilities-and-expenses", "type": "clause", "offset": [847, 871]}, {"key": "fees-and-costs", "type": "clause", "offset": [894, 908]}, {"key": "by-landlord", "type": "clause", "offset": [919, 930]}, {"key": "related-to", "type": "definition", "offset": [947, 957]}, {"key": "the-foregoing", "type": "definition", "offset": [972, 985]}, {"key": "obligations-shall", "type": "definition", "offset": [1018, 1035]}, {"key": "termination-of-this-lease", "type": "clause", "offset": [1062, 1087]}], "size": 5, "hash": "94710413e25a696f066f3c4a785fd70a", "id": 6}, {"samples": [{"hash": "esc8Y7JWpaM", "uri": "/contracts/esc8Y7JWpaM#ofac-representation", "label": "Master Program Agreement (Millrose Properties, Inc.)", "score": 36.1019859314, "published": true}, {"hash": "eyYPCgVNJmY", "uri": "/contracts/eyYPCgVNJmY#ofac-representation", "label": "Master Program Agreement (Millrose Properties, Inc.)", "score": 35.9623527527, "published": true}, {"hash": "kgBSIsA1nax", "uri": "/contracts/kgBSIsA1nax#ofac-representation", "label": "Master Program Agreement (Millrose Properties, Inc.)", "score": 35.8227233887, "published": true}], "snippet": "Each Owner Party is not a foreign person as such term is defined in Section 1445 of the Internal Revenue Code of 1986, as amended, and the regulations promulgated pursuant to or thereunder. No Owner Party and none of their respective subsidiaries is an individual or entity that is, or is owned or controlled by Persons that are: (i) the subject of any sanctions administered or enforced by the U.S. Department of the Treasury\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d), the U.S. Department of State, or other relevant sanctions authority (collectively, \u201cSanctions\u201d), or (ii) located, organized or resident in a country or territory that is, or whose government is, the subject of Sanctions (including, without limitation, currently, Crimea, Cuba, Iran, North Korea, Sudan and Syria).", "snippet_links": [{"key": "owner-party", "type": "definition", "offset": [5, 16]}, {"key": "not-a-foreign-person", "type": "clause", "offset": [20, 40]}, {"key": "section-1445", "type": "clause", "offset": [68, 80]}, {"key": "internal-revenue-code-of-1986", "type": "definition", "offset": [88, 117]}, {"key": "as-amended", "type": "definition", "offset": [119, 129]}, {"key": "the-regulations", "type": "clause", "offset": [135, 150]}, {"key": "pursuant-to", "type": "clause", "offset": [163, 174]}, {"key": "an-individual", "type": "clause", "offset": [250, 263]}, {"key": "owned-or-controlled", "type": "definition", "offset": [289, 308]}, {"key": "subject-of", "type": "clause", "offset": [338, 348]}, {"key": "the-us", "type": "clause", "offset": [391, 398]}, {"key": "department-of-the-treasury", "type": "clause", "offset": [400, 426]}, {"key": "office-of-foreign-assets-control", "type": "definition", "offset": [429, 461]}, {"key": "department-of-state", "type": "clause", "offset": [481, 500]}, {"key": "sanctions-authority", "type": "clause", "offset": [520, 539]}, {"key": "resident-in", "type": "clause", "offset": [599, 610]}, {"key": "without-limitation", "type": "clause", "offset": [704, 722]}, {"key": "north-korea", "type": "definition", "offset": [755, 766]}], "size": 5, "hash": "14564618dce20da80b5473b91a751082", "id": 7}, {"samples": [{"hash": "4s0DxIRo8px", "uri": "/contracts/4s0DxIRo8px#ofac-representation", "label": "Lease Agreement", "score": 31.3408622742, "published": true}, {"hash": "1DcVnpXFLur", "uri": "/contracts/1DcVnpXFLur#ofac-representation", "label": "Lease Agreement (Alliance Data Systems Corp)", "score": 21.6023273468, "published": true}], "snippet": "Tenant represents, warrants and covenants that neither Tenant nor any of its partners, officers, directors, members or shareholders (or those of any of its banking affiliates) (i) is listed on the Specially Designated Nationals and Blocked Persons List maintained by the Office of Foreign Asset Control, Department of the Treasury (\u201cOFAC\u201d) pursuant to Executive Order No. 13224,66 Fed. Reg. 49079 (Sept. 25,2001) (\u201cOrder\u201d) and all applicable provisions of Title I11 of the USA Patriot Act (Public Law No. 107-56 (October 26, 2001)); (ii) is listed on the Denied Persons List and Entity List maintained by the United States Department of Commerce; (iii) is listed on the List of Terrorists and List of Disbarred Parties maintained by the United States Department of State, (iv) is listed on any list or qualification of \u201cDesignated Nationals\u201d as defined in the Cuban Assets Control Regulations 31 C.F.R. Part 515; (v) is listed on any other publicly available list of terrorists, terrorist organizations or narcotics traffickers maintained by the United States Department of State, the United States Department of Commerce or any other governmental authority or pursuant to the Order, the rules and regulations of OFAC (including without limitation the Trading with the Enemy Act, 50 U.S.C. 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