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 |
|---|---|---|---|
Karimov Bashir Saatmirza oglu | Individual | Jan 16, 2023 | inactive |
Niyazov Tural Sabuhi oglu | Individual | Jan 16, 2023 | inactive |
Muslimov Bayram Tahir oglu | Individual | Jan 16, 2023 | inactive |
Jahangirov Vasif Rasim oglu | Individual | Jan 16, 2023 | inactive |
Hajiyev Taleh Sahibshah oglu | Individual | Jan 16, 2023 | active |
Habibov Orkhan Isgander oglu | Individual | Jan 16, 2023 | inactive |
Hajiyev Musa Zahid oglu | Individual | Jan 16, 2023 | inactive |
Khanjanov Jabir Novruz oglu | Individual | Jan 16, 2023 | inactive |
Ibrahimov Faraj Borisovich | Individual | Jan 16, 2023 | inactive |
Shahbazov Mehraj Valeh 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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