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  • Consolidated List: Standard Form For Member State ... - Un

Get Consolidated List: Standard Form For Member State ... - Un

CONSOLIDATED LIST: STANDARD FORM FOR MEMBER STATE SUBMISSIONS TO THE COMMITTEE FOR LISTING OF ENTITIES (Standard version) For additional information on listing and explanatory notes on completing.

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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.

  1. 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.
  2. 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.
  3. 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.
  4. 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.
  5. 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.
  6. 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.
  7. 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.
  8. In the Point of Contact section, include the named individual along with their contact details to facilitate any further inquiries related to the submission.
  9. Additionally, utilize annexes A, B, and C to include supplementary information about aliases, related entities, and leadership details as necessary for comprehensive submission.
  10. 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.

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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.

The United Nations Security Council (UNSC) is one of the six principal organs of the United Nations (UN) and is charged with ensuring international peace and security, recommending the admission of new UN members to the General Assembly, and approving any changes to the UN Charter.

UN sanctions North Korea. Iran. Mali. South Sudan. Central African Republic. Yemen. Guinea-Bissau. Libya.

The only resolutions that have the potential to be legally binding are those that are adopted by the Security Council. This explains why Member States consider it so important to adopt a resolution that has the widest possible agreement among Member States.

The Consolidated List includes all individuals and entities subject to measures imposed by the Security Council.

International sanctions are political and economic decisions that are part of diplomatic efforts by countries, multilateral or regional organizations against states or organizations either to protect national security interests, or to protect international law, and defend against threats to international peace and ...

Sanction Scanner keeps its lists up-to-date, with updates every 15 minutes to ensure that the data is accurate and relevant with latest UN Sanction Lists. The service is also fully compliant with all regional sanctions and AML regulations.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232