Loading
Get Consolidated List: Standard Form For Member State ... - Un
How it works
-
Open form follow the instructions
-
Easily sign the form with your finger
-
Send filled & signed form or save
How to fill out the CONSOLIDATED LIST: STANDARD FORM FOR MEMBER STATE SUBMISSIONS TO THE UN online
This guide aims to provide comprehensive instructions on how to effectively fill out the CONSOLIDATED LIST: STANDARD FORM FOR MEMBER STATE submissions to the United Nations. Whether you are a user with little legal experience or someone seeking clarity in the process, this guide will support you in navigating each section of the form.
Follow the steps to accurately complete the form.
- To begin, use the ‘Get Form’ button to access the CONSOLIDATED LIST: STANDARD FORM for completion. This will allow you to open the document in an appropriate editing interface.
- In section I.A, provide the identifying information that will appear on the consolidated list. This includes the full name of the entity, any spelling variations, and the original script if applicable, such as Arabic, Chinese, or others.
- Complete the section on aliases and other names used by the entity. List any acronyms or previously known names and include additional sheets as needed for extensive alias information.
- In the registration and identification numbers section, provide all relevant registration numbers (e.g., business registration number, tax identification number) along with the current registered address of the entity.
- Proceed to the other identifying information section to indicate the type, nature of business, and activities associated with the entity. Detail any known assets and their locations to ensure thorough identification.
- Next, fill out the basis for listing. Clearly articulate the nature of the association between the entity and any names listed in the consolidated list, and include any necessary details.
- Prepare the statement of case by providing all relevant details supporting the basis for listing. Specify the information types, such as intelligence or media reports, and indicate which parts are publicly releasable.
- In the Point of Contact section, include the named individual along with their contact details to facilitate any further inquiries related to the submission.
- Additionally, utilize annexes A, B, and C to include supplementary information about aliases, related entities, and leadership details as necessary for comprehensive submission.
- Finally, save your changes and choose to download, print, or share the completed form, ensuring you retain a copy for future reference.
Start filling out your documents online today to ensure proper compliance and transparency.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
Industry-leading security and compliance
US Legal Forms protects your data by complying with industry-specific security standards.
-
In businnes since 199725+ years providing professional legal documents.
-
Accredited businessGuarantees that a business meets BBB accreditation standards in the US and Canada.
-
Secured by BraintreeValidated Level 1 PCI DSS compliant payment gateway that accepts most major credit and debit card brands from across the globe.