The designated entity may, upon request from a qualified entity, complete a check of a State criminal history database.
The Department of Water Resources, which already generates, buys and sells power from time to time, would be the designated entity engaging in the contracts.
A fee charged to a qualified entity that is not organized under section 501(c)(3) of title 26 may not be less than the total sum of the costs of the Federal Bureau of Investigation and the designated entity.
The designated entity shall remit the appropriate portion of such fee to the Attorney General, which amount is in accordance with the amount published in the Federal Register to be collected for the provision of a criminal history background check by the Federal Bureau of Investigation.
The Treasury Department also designated entities suspected of trafficking in nuclear technology, using existing authority.
And, even if the JCPOA remains in place, companies involved in Iran-related business should ensure they are conducting enhanced due diligence to avoid transactions with the IRGC or other designated entities, as OFAC will likely aggressively pursue violations of the current non-nuclear sanctions regime.
The Attorney General shall, by rule, establish the criteria for use by designated entities in making a determination of fitness described in subsection (b)(4).
All UN members were required to freeze the financial assets and restrict the travel and arms trade of designated entities.
Designated individuals and members of designated entities cannot travel to the U.S. The U.S. action against censorship in Iran comes as part of the Iran Threat Reduction and Syrian Human Rights Act of 2012, which President Obama signed in August as well as another executive order.
Language, according to Derrida, does not express thoughts of a speaking subject and does not refer to objects; rather, in order to define a term or designate an entity, it is important to explore how it appears in the text and how it relates to other designated entities in it.
