Example ContractsClausesofac; sanctions; anti corruption laws; anti money laundering lawsIdentical
Remove:

No Credit Party, to the knowledge of any Responsible Officer of any Credit Party # is a person whose property or interest in property is blocked or subject to blocking pursuant to Section 1 of Executive Order 13224 of September 23, 2001 Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism (66 Fed. Reg. (2001)) or # engages in any dealings or transactions prohibited by Section 2 of such executive order, or is otherwise associated with any such person in any manner violative of Section 2.

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