Примеры использования Listed individual на Английском языке и их переводы на Русский язык
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To date, no listed individual has been stopped at the border.
The Immigration Department has yet to identify any listed individual at the border checkpoints.
No listed individual has been stopped to date at any of the border points of Cameroon.
The Panel confirmed that one listed individual had violated the travel ban.
Another request was submitted by a non-governmental organization on behalf of the listed individual.
No listed individual has been stopped at border points or has transited through Jamaican territory.
No information on the apprehension or detention of any listed individual transiting Sri Lanka is available.
One previously listed individual who is a U.S. resident was removed from the list. .
To date, the competent services have not called in for questioning any listed individual or individuals with matching names.
No listed individual has been stopped at border points or has transited through Dominican territory.
By this measure the United Kingdom Supreme Court would uphold a similar challenge brought by any listed individual.
In the worst case, this may allow a listed individual to evade the sanctions until the watch list is revised.
The Italian Government made the request on behalf of a listed entity(a hotel)owned by a listed individual.
To date, no listed individual has been stopped at any of Belize's various border points nor has any been identified as transiting through Belizean territory.
Thus far, we have no knowledge of arms and ammunition having been supplied,sold or transferred to any listed individual or entity.
Dealers may commit a criminal offence if they undertake business with a listed individual, organisation or country, or its agent, in contravention of applicable sanctions.
By appealing you necessarily divulge your identity and contact information to OFAC,which will likely investigate your connection to the listed individual.
However, any information on the entry into ortransit through their territory of any listed individual under these exemptions is of interest to the Committee.
Gone are the early days of the Angola Committee when no more information than the nickname"Big Freddy" was considered sufficient identifying information in the case of one listed individual.
If no effective central government exists in the country in which the listed individual is located, a United Nations office or agency in that country may submit the request for exemption.
If a company is listed under the name of its owner,only accounts held under the name of the listed individual can be frozen.
The Panel was also informed that the Government of Liberia possessed information about another listed individual, who allegedly had been involved in the financing of cross-border attacks from Liberia into Côte d'Ivoire in mid-2012.
In this connection,the Committee wishes to underline that the responsibility to prevent the unauthorized travel of a listed individual rests primarily with States.
If no effective central government exists in the country in which the listed individual is located, a United Nations office or agency in that country may submit the request for exemption on the listed individual's behalf.
A court in Turkey recently issued among the first judgementsagainst the sanctions regime, ordering that the assets of a listed individual be unfrozen, although the decision is now on appeal.
Although the Team has learned of cases where a listed individual has been turned back at an international border, or has managed to cross with a travel document that does not exactly match the List entry, these cases are very few.
For example, all too often narrative summaries contain no information about the activities of the listed individual or entity over the last five years or more.
The Team recommends that when a State becomes aware that a listed individual has crossed its borders under an assumed identity or by using unlisted identifiers, it inform the Committee or the Team immediately and facilitate an update to the relevant list entry.
At every Vietnam's border checkpoint, competent authorities have not identified any listed individual entering into or transiting Vietnam.
At the same time, in cases where such persons acquire control over an otherwise legitimate organization,it allows the organization to protect itself from sanction by severing ties with the listed individual.