LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
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LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
Azerbaijan
Our sanctions database shows 2 different Addresses for LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI:
Address 1 : Qizil Sharq Harbi Shahar Baku AZ1065 Azerbaij
Address 2 : Qizil Sharq Harbi Shahar Baku Azerbaijan AZ1065
ID Details
ID NUMBER : 29 Oct 2019
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1306384861
ID TYPE : Tax ID No.
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LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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