a person or entity that commits or attempts to commit such criminal acts as mentioned in Section 147 a, any entity owned or controlled by such person or entity, or any person or entity that acts on behalf of or at the direction of such person or entity.

The entity may be an individual, a firm, a government, a company or other legal person.

As at the date of this report, no person or entity had been designated by the Committee.

A financial statement (or financial report) is a formal record of the financial activities of a business, person, or other entity.

(c) Any person acting on behalf of or at the direction of the suspect or entity referred to in paragraph (b) above.

The conduct of an organ of a State or of a person or entity empowered to exercise elements of the governmental authority shall be considered an act of the State under international law if the organ, person or entity acts in that capacity, even if it exceeds its authority or contravenes instructions.

(b) The solicitation or acceptance, directly or indirectly, of an undue advantage by any person who directs or works, in any capacity, for a private sector entity, for the person himself or herself or for another person, in order that he or she, in breach of his or her duties, act or refrain from acting.

2. An organ includes any person or entity which has that status in accordance with the internal law of the State.

(a) The promise, offering or giving, directly or indirectly, of an undue advantage to any person who directs or works, in any capacity, for a private sector entity, for the person himself or herself or for another person, in order that he or she, in breach of his or her duties, act or refrain from acting

The trustee may be either a person or a legal entity such as a company, but typically the trust itself is not an entity and any lawsuit must be against the trustees.

Name of listed individual or entity ______________________________________

An entity may also be put into receivership, with control passing temporarily to another person.

In cases where a person, a legal person, or other entity is found liable for reparation to a victim, such party should provide reparation to the victim or compensate the State if the State has already provided reparation to the victim.

In cases where a person, a legal person, or other entity is found liable for reparation to a victim, such party should provide reparation to the victim or compensate the State if the State has already provided reparation to the victim.

In cases where a person, a legal person, or other entity is found liable for reparation to a victim, such party should provide reparation to the victim or compensate the State if the State has already provided reparation to the victim.

(ii) any entity, wherever located or organized, owned or controlled by (i), or

The conduct of a person or entity which is not an organ of the State under article 4 but which is empowered by the law of that State to exercise elements of the governmental authority shall be considered an act of the State under international law, provided the person or entity is acting in that capacity in the particular instance.

In the determination of reparation, account shall be taken of the contribution to the injury by wilful or negligent action or omission of the injured State or any person or entity in relation to whom reparation is sought.

quot (ii) any entity, wherever located or organized, owned or controlled by (i), or

Secondly, that liability regime should include the imposition of liability on the operator or, where appropriate, other person or entity, without requiring proof of fault. Those strict criteria echoed the polluter pays principle.

3. These measures should also include the requirement on the operator or, where appropriate, other person or entity, to establish and maintain financial security such as insurance, bonds or other financial guarantees to cover claims of compensation.

(a) The promise, offering or giving, to a public official, directly or indirectly, of an undue advantage, for the official himself or herself or another person or entity, in order that the official act or refrain from acting in the exercise of his or her official duties

(b) The solicitation or acceptance by a public official, directly or indirectly, of an undue advantage, for the official himself or herself or another person or entity, in order that the official act or refrain from acting in the exercise of his or her official duties.

(a) The promise, offering or giving to a public official, directly or indirectly, of an undue advantage, for the official himself or herself or another person or entity, in order that the official act or refrain from acting in the exercise of his or her official duties

(b) The solicitation or acceptance by a public official, directly or indirectly, of an undue advantage, for the official himself or herself or another person or entity, in order that the official act or refrain from acting in the exercise of his or her official duties.

Article 44 of the American Convention on Human Rights recognizes the standing of any person or group of persons or any non governmental entity legally recognized in one or more member States of the Organization of American States.

Article 53. Review by procuring entity (or by approving authority)

THE CONFERENCE OF THE PARTIES AND THE OPERATING ENTITY OR

and an operating entity or entities of the financial mechanism

Actually, people don't get judged only into a good person or bad person, they can also judge you into a poor person or a rich person.

2. This part is without prejudice to any right, arising from the international responsibility of a State, which may accrue directly to any person or entity other than a State.

Further decides that any undertaking or entity owned or controlled, directly or indirectly, by, or otherwise supporting, such an individual, group, undertaking or entity associated with Al Qaida, Usama bin Laden or the Taliban shall be eligible for designation

Moreover, the court itself has the right to enforce the founders of the legal entity or the body who is competent in liquidating the entity, to liquidate that legal entity.

An entity is something that exists in itself, actually or potentially, concretely or abstractly, physically or not.

(b) Any entity owned by the suspect or over which he or she has significant influence or

Council for Financial Activities Control (COAF), of the Ministry of Finance its areas of responsibility are checking whether any suspected person or legal entity which has operated in the financial system or holds accounts or any other kind of assets.

(a) Allows the separate entity principle to be ignored or disregarded

Or perhaps an ordinary person

The obstacles which the Netherlands encountered, are primarily related to the level of evidence that is required before a person or entity can be placed on the so called freezing list.

One can do it as a tech person, or as a finance person, or a nonprofit person, or as an entertainment person, but every one of us is all of those things and more.

Pakistan will not transfer nuclear weapons or weapons related material or technology to any foreign entity or State.

2. These measures should include the imposition of liability on the operator or, where appropriate, other person or entity. Such liability should not require proof of fault. Any conditions, limitations or exceptions to such liability shall be consistent with draft principle 3.

(b) Prohibit the procuring entity from acting or deciding unlawfully or from following an unlawful procedure

Are you treating a sick person or a healthy person right now?

Hey, are you treating a sick person or a healthy person here?