Conduct of persons or entities exercising elements of governmental authority

There are no persons or entities whose assets have been frozen.

This addendum contains the list of persons or entities identified by the 1267 Committee.

Make legal persons or entities liable for crimes related to the financing of terrorism

3. The Government of Japan issued a notification based on the Foreign Exchange Control Order, which subjects to licence of the Government payment to persons or entities residing in Haiti or to entities controlled by them, as well as payment directed abroad by such persons or entities.

(ii) Report periodically to the Commission on the activities carried out by it, by its entities or natural or juridical persons.

Swedish national legislation which prohibits persons or entities to engage in activities targeted by Security Council resolution 1540

(ii) report periodically to the Commission on the activities carried out by it, by its entities or natural or juridical persons. quot

The assets and economic resources belonging to or under the control of persons, enterprises or entities listed in the annex shall be frozen.

In the case of entities whose components are natural or juridical persons possessing the nationality of more than one State, a plan of work for exploration shall not be approved unless all the States whose natural or juridical persons comprise those entities are States Parties or members on a provisional basis

The List is not a criminal mechanism and criminal standards of evidence or procedure are not required before persons or entities are placed on it.

Such entities may be either stand alone or multipurpose operational entities.

Third country banks are prohibited from opening accounts in United States dollars for Cuban natural or legal persons or from carrying out any financial transactions in that currency with Cuban entities or persons, and if they do so, such accounts will be confiscated

Natural persons, enterprises and entities subject to enforcement measures under articles 2 and 4

No one listed has been identified as a national or resident of Sierra Leone, and no information is available on persons, entities or organizations to be added to the List.

Managers of private education establishments are appointed and dismissed by founders of the said establishments (legal entities or natural persons) in accordance with the charter or regulation of the establishment.

enables fetching of DTDs or entities over network

Disable the fetching DTDs or entities over network

refuse to fetch DTDs or entities over network

2. Accordingly, the Government of the Republic of Guatemala shall take special measures to protect those persons or entities working in the field of human rights.

(c) Promoting transparency among private entities, including, where appropriate, measures regarding the identity of legal and natural persons involved in the establishment and management of corporate entities

taking the testimony or statements of persons or otherwise obtaining information from persons,

Participation in Conferences of ECOSOC or Other UN Entities

(iii) voluntary contributions made by members or other entities.

1.2 Subparagraph 1 (c) of the resolution requires States to freeze without delay the funds or other economic resources of persons or entities who commit, attempt to commit, participate in or facilitate the commission of terrorist acts.

Properties are qualities or relations that two or more entities have in common.

The rights of States, natural persons, legal persons or other entities to resort under international law to actions or procedures other than diplomatic protection to secure redress for injury suffered as a result of an internationally wrongful act, are not affected by the present draft articles.

and an operating entity or entities of the financial mechanism

The Tribunal is open to States Parties to the Convention and, in certain cases, to entities other than States Parties (such as international organizations and natural or legal persons).

The amendment more clearly defines the natural persons and legal entities falling within the scope of the Act.

The former are rules or entities that are determined by public policy or codified.

Agreement on which entities will assume responsibility for important categories of persons in need, such as internally displaced persons, and special problem areas such as de mining

(b) To ensure that private entities that offer facilities and services which are open or provided to the public take into account all aspects of accessibility for persons with disabilities

In line with constitutional solutions in effect, the Entities are responsible for the regulation of rights of disabled persons.

Assets may not be provided to persons, enterprises and entities covered by the freezing of assets, and assets and economic resources may not be made available to them directly or indirectly.

Financial institutions and establishments authorized by the Central Bank are required to notify it of any transaction linked to persons, groups or entities connected with the list established by the Committee.

b) takes hostages or kidnaps a person or persons,

Pursuant to resolutions 1455 (2003), 1390 (2001), 1333 (2000) and 1267 (1999), States are to ensure that no funds, financial assets or economic resources are made available, directly or indirectly, to Listed individuals or entities or for their benefit, by nationals or by any persons within their territory.

Pursuant to Resolutions 1455 (2003), 1390(2001), 1333 (2002) and 1267 (1999), States are to ensure that no funds, financial assets or economic resources are made available, directly or indirectly, to Listed individuals or entities or for their benefit, by nationals or by any persons within their territory.

Pursuant to resolutions 1455 (2003), 1390(2001), 1333(2000) and 1267(1999), States are to ensure that no funds, financial assets or economic resources are made available, directly or indirectly, to listed individuals or entities or for their benefit, by nationals or by any persons within their territory.

Section 64 of Law 8383, of December 30, 1991, establishes that account managers and other FIs employees shall be charged for allowing accounts opening or funds transfers carried out by non existent natural persons or legal entities, or customers with fictitious names.

No discrimination against persons or groups.

Murdered by person or persons unknown.

Litigation by or relating to individuals and entities on the Consolidated List

Sections 40 to 49 of the Act set out the conditions governing exports, imports or transit of firearms and ammunition by persons possessing firearms transportation notes, European firearms passes and by business entities.