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 |
|---|---|---|---|
Maharramov Suleyman Yashar oglu | Individual | Jan 16, 2023 | inactive |
Asadov Elshan Alisahib oglu | Individual | Jan 16, 2023 | inactive |
Balakishiyev Mirza Gulmirza oglu | Individual | Jan 16, 2023 | inactive |
Aseykhanov Rahman Nazir oglu | Individual | Jan 16, 2023 | inactive |
Balayev Aftandil Alimovsum oglu | Individual | Jan 16, 2023 | inactive |
Ibrahimov Sakhavat Garib oglu | Individual | Jan 16, 2023 | inactive |
Hajimatov Habib Finyaz oglu | Individual | Jan 16, 2023 | inactive |
Cavadov Seyhun Imanverdi son | Individual | Jan 16, 2023 | inactive |
Khalilov Ramin Zakariyya oglu | Individual | Jan 16, 2023 | inactive |
Veliyev Marat Pirmuradovich | 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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