A vendor that believes it can provide this product/service or an equivalent should contact the designated persons
below for a copy of the specifications/solicitation or to discuss this opportunity prior to the due date stated in this advertisement.
As a result of today's actions, any property or interest in property of the designated persons
subject to US jurisdiction is frozen.
Islamabad -- The Securities and Exchange Commission (SECP) has issued a notification approving the curriculum for foundation course for life and non-life insurance agents or the designated persons
and minimum infrastructural/training and faculty requirements for recognition of the institutes by it.
The technology features mobile apps and a robust set of cloud-based tools that tracks and notifies designated persons
of potential harm.
Under the Terrorist Asset Freezing (Jersey) Law 2011 a person designated by a European Council Regulation or the UK for terrorist purposes is automatically designated in Jersey, and any funds or economic resources of the designated persons
are subject to asset freezes.
If the child wanders out of the Bluetooth signal range from the babysitter, our app alerts the babysitter that the child is out of range and also sends an email to two additional designated persons
with the date, time and the Google map location of where they got separated.
The restrictions on trade with designated persons
Many times, designated persons
try to challenge [it] everywhere except the most logical choice: OFAC, [which] is responsible for administering the SDN List.
list of specially designated persons
with link to terrorism was absolutely wrong and baseless.
We assist clients in creating a plan that includes directions for the handling of their finances, personal property, children and other important items after their passing, so that these items will go to the appropriate designated persons
rather than having the state of North Carolina decide how to divvy up the assets without a will being in place.
PICs can be the owners themselves or any other designated persons
like chefs, kitchen mangers who are always present at the worksite and have direct control over employees handling storage, preparation, display, or service of foods, Director of Food Control Department of the Municipality Khalid Mohammed Sherif Al Awadhi said at a Press conference.
The involvement of UK financial institutions in providing funds, economic resources or financial services to designated persons
on the sanctions list undermines the integrity of the UK's financial services sector," said Margaret Cole, the FSA's director of enforcement and financial crime.