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 |
|---|---|---|---|
Alimatov Abdul Azad oglu | Individual | Jan 16, 2023 | inactive |
Shahbazov Siraj Valeh oglu | Individual | Jan 16, 2023 | inactive |
Khojakhov Raul Ramazan oglu | Individual | Jan 16, 2023 | inactive |
Manafov Jamil Bahadur oglu | Individual | Jan 16, 2023 | inactive |
Jafarov Samir Kamal oglu | Individual | Jan 16, 2023 | inactive |
Majidzade Majid Kubad oglu | Individual | Jan 16, 2023 | inactive |
Gurbanov Emil Huseyn oglu | Individual | Jan 16, 2023 | inactive |
Khalilov Emil Azad oglu | Individual | Jan 16, 2023 | inactive |
Farzaliyev Mehman Safar oglu | Individual | Jan 16, 2023 | inactive |
Mammadov Tural Ilgar 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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