conduct communication processes with transportation companies | make connections with transportation companies | develop networks with transportation companies | liaise with transportation companies

https://ec.europa.eu/esco/port (...) (...) [HTML] [2017-12-31]

mit Transportunternehmen zusammenarbeiten

https://ec.europa.eu/esco/port (...) (...) [HTML] [2017-12-31]

https://ec.europa.eu/esco/port (...) [HTML] [2017-12-31]

public limited company [ plc | public limited liability company ]

http://eurovoc.europa.eu/drupa (...) (...) [HTML] [2017-12-31]

Aktiengesellschaft [ AG ]

http://eurovoc.europa.eu/drupa (...) (...) [HTML] [2017-12-31]

http://eurovoc.europa.eu/drupa (...) [HTML] [2017-12-31]

front page | page one | first page | front cover

https://www.termdat.bk.admin.c (...) (...) [HTML] [2018-01-01]

Titelseite

https://www.termdat.bk.admin.c (...) (...) [HTML] [2018-01-01]

https://www.termdat.bk.admin.c (...) [HTML] [2018-01-01]

IN-CONTEXT TRANSLATIONS

Is a front company for Daedong Credit Bank (DCB), a listed entity.

https://eur-lex.europa.eu/lega (...) (...) [HTML] [2016-12-07]

Ist eine Scheingesellschaft für die Daedong Credit Bank (DCB), einer in die Liste aufgenommenen Einrichtung.

https://eur-lex.europa.eu/lega (...) (...) [HTML] [2016-12-07]

https://eur-lex.europa.eu/lega (...) [HTML] [2016-12-07]

Established multiple accounts in Malaysia in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang.

https://eur-lex.europa.eu/lega (...) (...) [HTML] [2018-01-21]

Hat in Malaysia mehrere Konten unter dem Namen von Scheingesellschaften von „Glocom“ eröffnet, die wiederum eine Scheingesellschaft der benannten Einrichtung Pan Systems Pyongyang ist.

https://eur-lex.europa.eu/lega (...) (...) [HTML] [2018-01-21]

https://eur-lex.europa.eu/lega (...) [HTML] [2018-01-21]

Director of Glocom, a front company of Pan Systems Pyongyang.

https://eur-lex.europa.eu/lega (...) (...) [HTML] [2018-01-21]

Direktor von Glocom, einer Scheingesellschaft der Pan Systems Pyongyang.

https://eur-lex.europa.eu/lega (...) (...) [HTML] [2018-01-21]

https://eur-lex.europa.eu/lega (...) [HTML] [2018-01-21]

Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID.

https://eur-lex.europa.eu/lega (...) (...) [HTML] [2018-01-21]

Direktor von Beijing New Technology, nach Erkenntnissen der VN-Sachverständigengruppe eine Scheingesellschaft der KOMID.

https://eur-lex.europa.eu/lega (...) (...) [HTML] [2018-01-21]

https://eur-lex.europa.eu/lega (...) [HTML] [2018-01-21]

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Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank and has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.

https://eur-lex.europa.eu/lega (...) (...) [HTML] [2018-01-07]

Ri Song Hyok ist ein Auslandsvertreter der Koryo Bank und der Koryo Credit Development Bank und hat mutmaßlich Scheinfirmen eingerichtet, um im Namen Nordkoreas Gegenstände zu beschaffen und Finanztransaktionen zu tätigen.

https://eur-lex.europa.eu/lega (...) (...) [HTML] [2018-01-07]

https://eur-lex.europa.eu/lega (...) [HTML] [2018-01-07]

The use of intermediaries, front companies, diversion and transhipment points have multiplied the number and types of actors and activities involved in proliferation-sensitive transfers.

http://eur-lex.europa.eu/legal (...) (...) [HTML] [2013-12-31]

Durch die Nutzung von Mittelsmännern, Scheinunternehmen, Ablenkungsmanövern und Umschlagplätzen haben sich auch die Zahl und die Vielfalt der Akteure und Aktionen erhöht, die zu proliferationsrelevanten Verbringungen beitragen.

http://eur-lex.europa.eu/legal (...) (...) [HTML] [2013-12-31]

http://eur-lex.europa.eu/legal (...) [HTML] [2013-12-31]

First plea in law, alleging that by stating that the applicant is an Islamic Republic of Iran Shipping Lines front company, owned or controlled by the latter, the defendant has manifestly misstated the facts and committed a manifest error in the application of Article 16 (2) (d) of Council Regulation (EU) No 961/2010 by including the applicant in Annex VIII to the said Regulation.

http://eur-lex.europa.eu/legal (...) (...) [HTML] [2012-02-11]

Durch die Feststellung, die Klägerin sei eine Scheinfirma der Islamic Republic of Iran Shipping Lines, die in deren Eigentum oder unter deren Kontrolle stehe, habe der Beklagte die Tatsachen offenkundig verfälscht, und der Beklagte habe einen offensichtlichen Fehler bei der Anwendung von Art. 16 Abs. 2 Buchst. d der Verordnung (EU) Nr. 961/2010 des Rates begangen, indem er die Klägerin in den Anhang VIII dieser Verordnung aufgenommen habe.

http://eur-lex.europa.eu/legal (...) (...) [HTML] [2012-02-11]

http://eur-lex.europa.eu/legal (...) [HTML] [2012-02-11]

As of fall 2007, Jim’ale established a front company in Djibouti for extremist activities called the Investors Group.

http://eur-lex.europa.eu/legal (...) (...) [HTML] [2010-04-25]

Im Herbst 2007 errichtete Jim’ale in Dschibuti die sogenannte Investors Group als Scheinfirma zur Finanzierung extremistischer Aktivitäten.

http://eur-lex.europa.eu/legal (...) (...) [HTML] [2010-04-25]

http://eur-lex.europa.eu/legal (...) [HTML] [2010-04-25]

[12] Letter box companies' are companies which have been set up with the purpose of benefitting from legislative loopholes while not themselves providing any service to clients, but rather provide a front for services provided by their owners.

http://eur-lex.europa.eu/legal (...) (...) [HTML] [2012-12-31]

[12] „Briefkastenfirmen“ sind Unternehmen, die gegründet werden, um Gesetzeslücken auszunutzen. Sie erbringen selbst keine Dienstleistungen an Kunden, sondern dienen lediglich als Adresse für die Erbringung von Leistungen durch ihre Eigentümer.

http://eur-lex.europa.eu/legal (...) (...) [HTML] [2012-12-31]

http://eur-lex.europa.eu/legal (...) [HTML] [2012-12-31]

To make matters worse, the criminal organisations involved in trafficking in women are often linked to other forms of criminality, such as money laundering and the creation of front companies.

http://eur-lex.europa.eu/summa (...) (...) [HTML] [2006-12-19]

Kriminelle Organisationen, die Frauenhandel betreiben, sind häufig auch in andere Formen krimineller Aktivitäten wie Geldwäsche und Gründung von Briefkastenfirmen verwickelt.

http://eur-lex.europa.eu/summa (...) (...) [HTML] [2006-12-19]

http://eur-lex.europa.eu/summa (...) [HTML] [2006-12-19]

Andere haben gesucht : assess company needs asset management company asset manager brass plate company closed-end investment company company with share capital develop networks with transportation companies dummy company evaluate company needs evaluating company needs first page front company front cover front page front store fronting company fund manager gauge company needs investment company investment firm investment fund investment trust investment trusts joint stock company letterbox company liaise with transportation companies make connections with transportation companies money box company mutual fund open-ended investment company open-ended investment trust page one paper company pooled fund product range of railway companies products of railway companies public limited company public limited liability company rail company product range railway company products registered company shell company shell corporation unit trust

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Date index: 2024-01-30