Identification(s) of the person(s) or entities whose assets have been frozen

Conduct of persons or entities exercising elements of governmental authority

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

This should include effective procedures for legal recourse and swift and efficient de listing procedures.

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.

(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

We would like to underline that of course any designation should be supported by sufficient evidence, and the rule of law should be respected, implying sufficient safeguarding of the rights of the person or entities involved.

These objects are called the elements or members of the set.

The methodology, if any, used to inform banks and other financial institutions of the restrictions placed upon individuals or entities listed by the Committee, or who have otherwise been identified as members or associates of Al Qaida or the Taliban.

b. For China's national legal framework and enforcement measures with regard to prohibiting persons or entities to transfer or use chemical weapons, see articles 5 and 6 of Amendment III of the Criminal Law of the People's Republic of China.

Article 2 of the ordinance provides for a freezing of assets and economic resources (including the ban on making assets or economic resources available to the persons or entities covered) in accordance with paragraph 3 (e) of resolution 1591 (2005).

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

Customer identification requirements for legal entities include the individuals who are legally authorized to represent them, as well as their owners.

Nonetheless, the authorities responsible for adding the names of persons or entities to the national stop list database reported that they did so, and that the checking procedures were therefore conducted against up to date information.

Please convey the steps banks and or other financial institutions are required to take to locate and identify assets attributable to, or for the benefit of, Osama bin Laden or members of Al Qaida or the Taliban, or associated entities or individuals.

Natural persons and legal Entities are not aware of the importance attached to the term intellectual property, and thus far no initiative has been undertaken either by internal structures, sector ministries or the NGO sector.

Have any listed individuals or entities brought a lawsuit or engaged in legal proceedings against your authorities for inclusion in the List? Please specify and elaborate, as appropriate.

However, the Panel recognizes that governments may not be entitled to bring claims for compensation for injury or damage where the applicable decisions of the Security Council or the Governing Council restrict the right to bring such claims to certain categories of persons or entities.

Article 21 Freedom of expression and opinion, and access to information

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.

Thirdly, when sanctions regimes adopted by the Security Council include lists of individuals or entities, the sanctions committees should establish precise procedures to allow for reviews to be conducted regarding those individuals or entities which claim to be placed or kept wrongly on such lists.

And it is not out of line with the experience of other rich economies, whether Japan or in Europe.

are clearly linked by address to any State. Of the 116 listed entities belonging to or associated with Al Qaida, only the location of 75 (65 per cent) is recorded.

Sources of data collection (independent entities, government entities, NGOs)

Each State Party shall take such measures as may be necessary, in accordance with principles of its domestic law, to ensure that entities or persons who have suffered damage as a result of an act of corruption have the right to initiate legal proceedings against those responsible for that damage in order to obtain compensation.

Branches or representatives of foreign entities that engage in any of the activities referred to in this article, which take place in Brazil, even if occasionally

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

According to this project, the entity governments have established Gender Centers as their professional services.

Thus, one may speak of anti realism with respect to other minds, the past, the future, universals, mathematical entities (such as natural numbers), moral categories, the material world, or even thought.

The Fund is administered in accordance with the financial regulations of the United Nations by the Secretary General, with the advice of a Board of Trustees. The Fund can receive voluntary contributions from Governments, non governmental organizations and other private or public entities.

Individuals or legal entities that trade luxurious goods or those with high prices or that perform activities that involve great amounts in cash.

Designated operational entities

The Committee has, since 2002, included within its guidelines a procedure allowing individuals or entities to seek their de listing (see Guidelines of the Committee for the Conduct of its Work, sect.

However, the Organization shall not be responsible for guarantees voluntarily provided by individual members or other entities.

None of the individuals or entities designated in the list has been reported in the territory of the Democratic Republic of the Congo.

Such a review shall be limited to issues of fraud, malfeasance or incompetence of the designated operational entities and be conducted as follows

The problem is the person or persons using it.

(a) Taking evidence or statements from persons

In retrospect, the Treasury should have identified all such entities and started buying common stock in them whether they liked it or not until the crisis passed.

c. With regard to China's enforcement measures prohibiting persons or entities from developing biological weapons, we suggest that this item no. 5 on matrix p. 3 be deleted because Amendment III of the Criminal Law of the People's Republic of China contains no specific regulations concerning such activities.

In addition to holding meetings with all of these entities, the SPM has supported projects for their structuring and restructuring.

The goal of such campaigns is to disguise the efforts of a political and or commercial entity as an independent public reaction to some political entity a politician, political group, product, service, or event.

(i) The identity, whereabouts and activities of persons suspected of involvement in such offences or the location of other persons concerned

(i) The identity, whereabouts and activities of persons suspected of involvement in such offences or the location of other persons concerned

(a) The identity, whereabouts and activities of persons suspected of involvement in such offences or the location of other persons concerned?