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 |
|---|---|---|---|
Agalarov Namig Rashid oglu | Individual | Jan 16, 2023 | active |
Ahmadov Tural Ismayil oglu | Individual | Jan 16, 2023 | inactive |
Musayev Ibrahim Ilyas oglu | Individual | Jan 16, 2023 | inactive |
Sadigov Sahib Zakir oglu | Individual | Jan 16, 2023 | active |
Javadov Samad Mahyaddin oglu | Individual | Jan 16, 2023 | inactive |
Gahramanov Khagani Khanlar oglu | Individual | Jan 16, 2023 | inactive |
Karimov Namig Najaf oglu | Individual | Mar 14, 2024 | inactive |
Huseynov Vugar Tarel oglu | Individual | Jan 16, 2023 | inactive |
Ramazanov Bakhtiyar Akram oglu | Individual | Jan 16, 2023 | inactive |
Shabanov Rovshan Beydullah 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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