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 |
|---|---|---|---|
Mammadov Sardar Shekikhan oglu | Individual | Jan 16, 2023 | inactive |
Gasimov Azer Gulu oglu | Individual | Jan 16, 2023 | inactive |
Ahadov Ramil Ramiz oglu | Individual | Jan 16, 2023 | inactive |
Hagverdiyev Ilham Hagverdi oglu | Individual | Jan 16, 2023 | inactive |
Eldarov Hamlet Yaqub oglu | Individual | Jan 16, 2023 | inactive |
Behbudov Rashad Khanaddin oglu | Individual | Jan 16, 2023 | inactive |
Rahimov Ramzi Fakhraddin oglu | Individual | Jan 16, 2023 | inactive |
Valedov Ramiz Valedovich | Individual | Jan 16, 2023 | inactive |
Shahmirzayev Mehti Shakir oglu | Individual | Jan 16, 2023 | inactive |
Abdullayev Taleh Sabuhi 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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