Common use of Restricted Persons Clause in Contracts

Restricted Persons. Tenant is and will remain in compliance with the requirements of Executive Order No. 13224, 66 Fed Reg. 49079 (September 25, 2001) (the “Order’’) and other similar requirements contained in the rules and regulations of the Office of Foreign Asset Control, Department of the Treasury (“OFAC”) and in any enabling legislation or other Executive Orders in respect thereof (the Order and such other rules, regulations, legislation, or orders are collectively called the “Orders”). Tenant: (a) is not listed on the Specially Designated Nationals and Blocked Persons List maintained by OFAC pursuant to the Order or on any other list of terrorists or terrorist organizations maintained pursuant to any of the rules and regulations of OFAC or pursuant to any other applicable Orders (such lists are collectively referred to as the “Lists”); (b) has not been determined by competent authority to be subject to the prohibitions contained in the Orders; (c) is not and will not become owned or controlled by, nor act for or on behalf of, any person or entity on the Lists or any other person or entity that has been determined by competent authority to be subject to the prohibitions contained in the Orders; (d) is not knowingly engaged in, and will not knowingly engage in, any dealings or transactions or be otherwise associated with such persons or entities on the Lists or that has been determined by competent authority to be subject to the prohibitions contained in the Orders; and (e) agrees to cooperate with Landlord in providing such additional information and documentation on Tenant’s legal or beneficial ownership, policies, procedures and sources of funds as Landlord reasonably deems necessary or prudent solely to enable it to comply with Orders or anti-money laundering laws as now in existence or hereafter amended. Any breach or violation of this Section 22.2 shall, at Landlord’s option, constitute an Event of Default by Tenant under this Lease.

Restricted Persons. Tenant is and will remain in compliance with the requirements of Executive Order No. 13224, 66 Fed Reg. 49079 (September 25, 2001) (the “Order’’”) and other similar requirements contained in the rules and regulations of the Office of Foreign Asset Control, Department of the Treasury (“OFAC”) and in any enabling legislation or other Executive Orders in respect thereof (the Order and such other rules, regulations, legislation, or orders are collectively called the “Orders”). Tenant: (a1) is not listed on the Specially Designated Nationals and Blocked Persons List maintained by OFAC pursuant to the Order or on any other list of terrorists or terrorist organizations maintained pursuant to any of the rules and regulations of OFAC or pursuant to any other applicable Orders (such lists are collectively referred to as the “Lists”); (b2) has not been determined by competent authority to be subject to the prohibitions contained in the Orders; (c3) is not and will not become owned or controlled by, nor act for or on behalf of, any person or entity on the Lists or any other person or entity that has been determined by competent authority to be subject to the prohibitions contained in the Orders; (d4) is not knowingly engaged in, and will not knowingly engage in, any dealings or transactions or be otherwise associated with such persons or entities on the Lists or that has been determined by competent authority to be subject to the prohibitions contained in the Orders; and (e5) agrees to cooperate with Landlord in providing such additional information and documentation on Tenant’s legal or beneficial ownership, policies, procedures and sources of funds as Landlord reasonably deems necessary or prudent solely to enable it to comply with Orders or anti-money laundering laws as now in existence or hereafter amended. Any breach or violation of this Section 22.2 8.28(g) shall, at Landlord’s option, constitute an Event of Default by Tenant under this Lease.

Restricted Persons. Tenant is The Parties agree that (a) they have substantial business and will remain in compliance with legal reasons for restricting access to WGL’s Confidential Information and (b) that WGL’s Confidential Information shall not be disclosed to anyone within Company’s organization other than the requirements following individual(s), such list to include the signatory of Executive Order No. 13224, 66 Fed Reg. 49079 (September 25, 2001) this Agreement (the “Order’’) and other similar requirements contained in the rules and regulations Restricted Persons”): NAME NAME NAME Company shall provide a copy of the Office photo ID and the company email address of Foreign Asset Controleach Restricted Person to WGL. Company further agrees that WGL may perform a background check on each Restricted Person and that disclosures of any WGL Confidential Information to each Restricted Person is subject to a successful completion, Department at WGL’s sole determination, of such background check. Additions to the list of Restricted Persons are subject to the written approval of WGL. Nondisclosure. Disclosure of SSI under this Agreement is subject to the receipt by the Disclosing Party of evidence (to the satisfaction of the Treasury Disclosing Party) that the Receiving Party, as well as its Representatives and Affiliates to whom any SSI may be disclosed, complies with all requirements and restrictions regarding access, control, transmission, dissemination, release, and destruction mandated by federal regulation at 49 C.F.R. 1520. During the Obligation Period (“OFAC”) and in defined below), the Receiving Party shall not disclose to third persons any enabling legislation or other Executive Orders in respect thereof (Confidential Information disclosed under this Agreement without the Order and such other rulesprior written consent of the Disclosing Party, regulations, legislation, or orders are collectively called the “Orders”). Tenant: nor shall it disclose Confidential Information disclosed pursuant to this Agreement to any of its Representatives except (a) is not listed on the Specially Designated Nationals with respect to WGL, those who have specific responsibilities and Blocked Persons List maintained by OFAC pursuant a need-to-know which specifically relate to the Order or on any other list of terrorists or terrorist organizations maintained pursuant to any of Purpose as set forth in the rules following Section 4 and regulations of OFAC or pursuant to any other applicable Orders (such lists are collectively referred to as the “Lists”); (b) has not been determined by competent authority with respect to be Company, subject to the prohibitions contained restrictions set forth in Section 2. During the Orders; (c) Obligation Period, neither Party shall reveal to any third party that it is considering doing business with the other Party, that it has received any Confidential Information from the other Party, or that it has entered into this Agreement. This prohibition includes, but is not and will not become owned or controlled bylimited to, nor act for or on behalf of, making any person or entity on the Lists sort of press releases or any other person public announcements. Neither Party shall duplicate any Confidential Information which consists of materials expressly restricted against copying, unless such duplication, use or entity that has been determined disclosure is specifically authorized in writing by competent authority to be subject to the prohibitions contained in the Orders; (d) is not knowingly engaged in, and will not knowingly engage in, any dealings or transactions or be otherwise associated with such persons or entities on the Lists or that has been determined by competent authority to be subject to the prohibitions contained in the Orders; and (e) agrees to cooperate with Landlord in providing such additional information and documentation on Tenant’s legal or beneficial ownership, policies, procedures and sources of funds as Landlord reasonably deems necessary or prudent solely to enable it to comply with Orders or anti-money laundering laws as now in existence or hereafter amended. Any breach or violation of this Section 22.2 shall, at Landlord’s option, constitute an Event of Default by Tenant under this LeaseDisclosing Party.

Restricted Persons. Tenant is and will remain in compliance with the requirements of Executive Order No. 13224, 66 Fed Reg. 49079 (September 25, 2001) (the “"Order’’") and other similar requirements contained in the rules and regulations of the Office of Foreign Asset Control, Department of the Treasury (“"OFAC”") and in any enabling legislation or other Executive Orders in respect thereof (the Order and such other rules, regulations, legislation, or orders are collectively called the “"Orders”"). Tenant: (a) : is not listed on the Specially Designated Nationals and Blocked Persons List maintained by OFAC pursuant to the Order or on any other list of terrorists or terrorist organizations maintained pursuant to any of the rules and regulations of OFAC or pursuant to any other applicable Orders (such lists are collectively referred to as the “"Lists”"); (b) ; has not been determined by competent authority to be subject to the prohibitions contained in the Orders; (c) ; is not and will not become owned or controlled by, nor act for or on behalf of, any person or entity on the Lists or any other person or entity that has been determined by competent authority to be subject to the prohibitions contained in the Orders; (d) ; is not knowingly engaged in, and will not knowingly engage in, any dealings or transactions or be otherwise associated with such persons or entities on the Lists or that has been determined by competent authority to be subject to the prohibitions contained in the Orders; and (e) and agrees to cooperate with Landlord in providing such additional information and documentation on Tenant’s 's legal or beneficial ownership, policies, procedures and sources of funds as Landlord reasonably deems necessary or prudent solely to enable it to comply with Orders or anti-money laundering laws as now in existence or hereafter amended. Any breach or violation of this Section 22.2 shall, at Landlord’s 's option, constitute an Event of Default by Tenant under this Lease.

Restricted Persons. Tenant is and will remain in compliance with the requirements of Executive Order No. 13224, 66 Fed Reg. 49079 (September 25, 2001) (the “Order’’”) and other similar requirements contained in the rules and regulations of the Office of Foreign Asset Control, Department of the Treasury (“OFAC”) and in any enabling legislation or other Executive Orders in respect thereof (the Order and such other rules, regulations, legislation, or orders are collectively called the “Orders”). Tenant: (a) is not listed on the Specially Designated Nationals and Blocked Persons List maintained by OFAC pursuant to the Order or on any other list of terrorists or terrorist organizations maintained pursuant to any of the rules and regulations of OFAC or pursuant to any other applicable Orders (such lists are collectively referred to as the “Lists”); (b) has not been determined by competent authority to be subject to the prohibitions contained in the Orders; (c) is not and will not become owned or controlled by, nor act for or on behalf of, any person or entity on the Lists or any other person or entity that has been determined by competent authority to be subject to the prohibitions contained in the Orders; (d) is not knowingly engaged in, and will not knowingly engage in, any dealings or transactions or be otherwise associated with such persons or entities on the Lists or that has been determined by competent authority to be subject to the prohibitions contained in the Orders; and (e) agrees to cooperate with Landlord in providing such additional information and documentation on Tenant’s legal or beneficial ownership, policies, procedures and sources of funds as Landlord reasonably deems necessary or prudent solely to enable it to comply with Orders or anti-money laundering laws as now in existence or hereafter amended. Any breach or violation of this Section 22.2 21.29 shall, at Landlord’s option, constitute an Event of Default by Tenant under this Lease.

Restricted Persons. Tenant is and will remain in compliance with the requirements of Executive Order No. 13224, 66 Fed Reg. 49079 (September 25, 2001) (the “Order’’”) and other similar requirements contained in the rules and regulations of the Office of Foreign Asset Control, Department of the Treasury (“OFAC”) and in any enabling legislation or other Executive Orders in respect thereof (the Order and such other rules, regulations, legislation, or orders are collectively called the “Orders”). Tenant: (a) is not listed on the Specially Designated Nationals and Blocked Persons List maintained by OFAC pursuant to the Order or on any other list of terrorists or terrorist organizations maintained pursuant to any of the rules and regulations of OFAC or pursuant to any other applicable Orders (such lists are collectively referred to as the “Lists”); (b) has not been determined by competent authority to be subject to the prohibitions contained in the Orders; (c) is not and will not become owned or controlled by, nor act for or on behalf of, any person or entity on the Lists or any other person or entity that has been determined by competent authority to be subject to the prohibitions contained in the Orders; (d) is not knowingly engaged in, and will not knowingly engage in, any dealings or transactions or be otherwise associated with such persons or entities on the Lists or that has been determined by competent authority to be subject to the prohibitions contained in the Orders; and (e) agrees to cooperate with Landlord in providing such additional information and documentation on Tenant’s legal or beneficial ownership, policies, procedures and sources of funds as Landlord reasonably deems necessary or prudent solely to enable it to comply with Orders or anti-money laundering laws as now in existence or hereafter amended. Any breach or violation of this Section 22.2 shall, at Landlord’s option, constitute an Event of Default by Tenant under this Lease.

Restricted Persons. Tenant and Landlord each represents and warrants solely with respect to itself: (i) that it is not a person and/or entity with whom United States Persons are restricted from doing business under the International Emergency Economic Powers Act, 50 U.S.C. §1701 et seq.; the Trading with the Enemy Act, 50 U.S.C. App. §5; any executive orders promulgated thereunder; any implementing regulations promulgated thereunder by the U.S. Department of Treasury Office of Foreign Assets Control ("OFAC") (including those persons and/or entities named on the SDN List); or any other applicable law of the United States and is and will shall remain in compliance with the requirements of Executive Order No. 13224, 66 Fed Reg. 49079 (September 25, 2001) (the “"Order’’") and other similar requirements contained in the rules and regulations of the Office of Foreign Asset Control, Department of the Treasury (“OFAC”) OFAC and in any enabling legislation or other Executive Orders in respect thereof (the Order and such other rules, regulations, legislation, or orders are collectively called the “"Orders”"); (ii) that no person and/or entity who is named on the SDN List has any direct interest in Landlord or Tenant with the result that the direct investment in Landlord or Tenant is prohibited by any applicable law of the United States; (iii) that none of the funds of Tenant or Landlord have been derived from any unlawful activity with the result that the direct investment in Tenant is prohibited by applicable law of the United States. Tenant: (a) Tenant and Landlord each represents and warrants that it is not listed on in violation of the Specially Designated Nationals U.S. Federal Bank Secrecy Act, as amended by Title III (the "International Money Laundering Abatement and Blocked Persons List maintained Financial Anti-Terrorism Act") of the Uniting and Strengthening America by OFAC pursuant Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (the Order "Patriot Act"), Public Law 107-56; its implementing regulations promulgated by the U.S. Department of Treasury Financial Crimes Enforcement Network ("FinCEN") (31 CFR Part 103); or on any other list of terrorists or terrorist organizations maintained pursuant to any anti-money laundering law of the rules United States; and regulations of OFAC or pursuant to any other applicable Orders (such lists are collectively referred to as the “Lists”); (biv) has not been determined by competent authority to be subject to the prohibitions contained in the Orders; (c) it is not and will not become owned or controlled by, nor act for or on behalf of, any person or entity on the Lists or any other person or entity that has been determined by competent authority to be subject to the prohibitions contained in the Orders; (d) ; is not knowingly engaged in, and will not knowingly engage in, any dealings or transactions or be otherwise associated with such persons or entities on the Lists or that has been determined by competent authority to be subject to the prohibitions contained in the Orders; and (e) and agrees to cooperate with Landlord the other party in providing such additional information and documentation on Tenant’s its legal or beneficial ownership, policies, procedures and sources of funds as Landlord the other party reasonably deems necessary or prudent solely to enable it to comply with Orders or anti-money laundering laws as now in existence or hereafter amended. Any breach or violation by Tenant of this Section 22.2 12 shall, at Landlord’s 's option, constitute an Event of Default by Tenant under this Lease.