Domestic list Of natural and legal persons subject to sanctions
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170 Entities in Domestic list Of natural and legal persons subject to sanctions
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Hashimov Shahriyar Matlab oglu | Individual | Jan 16, 2023 | inactive |
Mammadov Zamin Rovshan oglu | Individual | Jan 16, 2023 | inactive |
Musayev Eldar Moylam oglu | Individual | Jan 16, 2023 | inactive |
Rajabov Elkhan Kamran oglu | Individual | Jan 16, 2023 | inactive |
Gayitamozov Zaur Maarif oglu | Individual | Jan 16, 2023 | active |
Allahverdiyev Samir Aliyar oglu | Individual | Jan 16, 2023 | inactive |
Mammadov Azer Latif oglu | Individual | Jan 16, 2023 | inactive |
Mirzayev Sholat Davud oglu | Individual | Jan 16, 2023 | inactive |
Balahmadov Elnur Balahmad oglu | Individual | Jan 16, 2023 | inactive |
Karimov Mahir Faraj oglu | Individual | Jan 16, 2023 | inactive |
FAQs
Why is compliance with Domestic list Of natural and legal persons subject to sanctions necessary?
Domestic Sanctions refer to the Lists of Natural Persons (Individuals) and Legal Persons (Companies) that are subject to restrictions or penalties by government authorities. compliance with these sanctions is critical for several reasons.
Which companies should comply with Domestic list Of natural and legal persons subject to sanctions?
Domestic sanctions lists include natural and legal persons subject to legal restrictions. Companies in industries such as finance, trade, and transportation should comply with these sanctions. Adhering to these regulations is crucial to avoid penalties, protect company reputation, and ensure legal operations. Understanding sanctions helps in maintaining compliance and reducing risks associated with illegal transactions.
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