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 |
|---|---|---|---|
Abdullayev Zarbali Isgander oglu | Individual | Jan 16, 2023 | inactive |
Mustafayev Rovshan Belyar oglu | Individual | Jan 16, 2023 | inactive |
Aslanov Natig Huseynagha oglu | Individual | Jan 16, 2023 | inactive |
Pashayev Qafqaz Sultan oglu | Individual | Jan 16, 2023 | inactive |
Shabanov Tahir Beydullah oglu | Individual | Jan 16, 2023 | inactive |
Amirbekov Ramin Vugar oglu | Individual | Jan 16, 2023 | inactive |
Seyidov Zahid Suleyman oglu | Individual | Jan 16, 2023 | inactive |
Mammadli Rovshan Rasim oglu | Individual | Jan 16, 2023 | active |
Hajiyev Shahin Vahid oglu | Individual | Jan 16, 2023 | inactive |
Gojazade Ramil Khosrov 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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