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 |
|---|---|---|---|
Salamli Mahir Niymat oglu | Individual | Jan 16, 2023 | inactive |
Dadayev Ramil Shaban oglu | Individual | Jan 16, 2023 | inactive |
Quzuyev Sahib Amrullah oglu | Individual | Jan 16, 2023 | inactive |
Layicov Afgan Asildar oglu | Individual | Jan 16, 2023 | inactive |
Valedov Chingiz Ramiz oglu | Individual | Jan 16, 2023 | inactive |
Tahirov Sahib Velish oglu | Individual | Jan 16, 2023 | inactive |
Aliyev Intigam Abazar oglu | Individual | Jan 16, 2023 | inactive |
Bunyadov Kamran Kamil oglu | Individual | Jan 16, 2023 | inactive |
Badalov Mushfig Valeh oglu | Individual | Jan 16, 2023 | inactive |
Kahayev Shaban Sabir son | 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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