Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Belarusian Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
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Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Belarusian Georgian Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
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Samples: home.treasury.gov
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Belarusian Republic of Azerbaijan Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
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Samples: Agreement
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Belarusian Financial Institution of Ukraine solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
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Samples: Agreement