Communist Chinese Military Companies Sample Clauses

Communist Chinese Military Companies. The Company does not constitute a “Communist Chinese Military Company” under Executive Order 13959, issued by former President Xxxxx on November 12, 2020 under the authority of Section 1237 of the National Defense Authorization Act for Fiscal Year 1999.
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Communist Chinese Military Companies. Although, prior to the date hereof, the U.S. Department of Defense (“DoD”) placed the Company on a list of entities operating directly or indirectly in the United States and deemed to be “Communist Chinese Military Companies” under Executive Order 13959, issued by former President Xxxxx on November 12, 2020 (“EO 13959”) under the authority of Section 1237 of the National Defense Authorization Act for Fiscal Year 1999 (the “Section 1237 List”), the Company does not believe it constitutes a Communist Chinese Military Company and the Company believes it should be removed from Section 1237 List. The Company is using its reasonable best efforts to obtain the removal of the Company from the Section 1237 List. For the avoidance of doubt, nothing in EO 13959 prohibits the transactions contemplated hereby as of the date hereof and/or the Closing Date (other than transactions on or after March 15, 2021, assuming the Company remains on the Section 1237 List and the U.S. government fails to take any action to delay, modify or amend such related laws, rules and/or regulations with respect thereto).
Sample 1Sample 2Sample 3
Communist Chinese Military Companies. Although, prior to the date hereof, the U.S. Department of Defense (“DoD”) placed the Company on a list of entities operating directly or indirectly in the United States and deemed to be “Communist Chinese Military Companies” under Executive Order 13959, issued by former President Xxxxx on November 12, 2020 (“EO 13959”) under the authority of Section 1237 of the National Defense Authorization Act for Fiscal Year 1999 (the “Section 1237 List”), as of the date hereof, the Company has been removed from the Section 1237 List and does not constitute a Communist Chinese Military Company. The Company has no reason to believe that it will be deemed to be a Communist Chinese Military Company in the future.
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Related to Communist Chinese Military Companies

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  • Anti-Money Laundering/International Trade Law Compliance No Covered Entity is a Sanctioned Person. No Covered Entity, either in its own right or through any third party, (i) has any of its assets in a Sanctioned Country or in the possession, custody or control of a Sanctioned Person in violation of any Anti-Terrorism Law; (ii) does business in or with, or derives any of its income from investments in or transactions with, any Sanctioned Country or Sanctioned Person in violation of any Anti-Terrorism Law; or (iii) engages in any dealings or transactions prohibited by any Anti-Terrorism Law.

  • Anti-Money Laundering Compliance Programs Soliciting Dealer represents to the Dealer Manager and to the Company that it has established and implemented anti-money laundering compliance programs in accordance with applicable law, including applicable FINRA Conduct Rules, the Exchange Act Rules and Regulations and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, as amended (the “USA PATRIOT Act”), specifically including, but not limited to, Section 352 of the International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001 (the “Money Laundering Abatement Act,” and together with the USA PATRIOT Act, the “AML Rules”) reasonably expected to detect and cause the reporting of suspicious transactions in connection with the offering and sale of the Shares. Soliciting Dealer further represents that it currently is in compliance with all AML Rules, specifically including, but not limited to, the Customer Identification Program requirements under Section 326 of the Money Laundering Abatement Act, and Soliciting Dealer hereby covenants to remain in compliance with such requirements and shall, upon request by the Dealer Manager or the Company, provide a certification to the Dealer Manager or the Company that, as of the date of such certification (a) its AML Program is consistent with the AML Rules, and (b) it is currently in compliance with all AML Rules, specifically including, but not limited to, the Customer Identification Program requirements under Section 326 of the Money Laundering Abatement Act. Upon request by the Dealer Manager at any time, Soliciting Dealer will (i) furnish a written copy of its AML Program to the Dealer Manager for review, and (ii) furnish a copy of the findings and any remedial actions taken in connection with its most recent independent testing of its AML Program.

  • Economic Sanctions, Etc The Company will not, and will not permit any Controlled Entity to (a) become (including by virtue of being owned or controlled by a Blocked Person), own or control a Blocked Person or (b) directly or indirectly have any investment in or engage in any dealing or transaction (including any investment, dealing or transaction involving the proceeds of the Notes) with any Person if such investment, dealing or transaction (i) would cause any holder or any affiliate of such holder to be in violation of, or subject to sanctions under, any law or regulation applicable to such holder, or (ii) is prohibited by or subject to sanctions under any U.S. Economic Sanctions Laws.

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