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 |
|---|---|---|---|
Hashimov Muhammad Vagif oglu | Individual | Jan 16, 2023 | inactive |
Guliyev Anar Yagub oglu | Individual | Jan 16, 2023 | active |
Balayev Tehran Alimovsum oglu | Individual | Jan 16, 2023 | inactive |
Mirzayev Khaliq Rabit oglu | Individual | Jan 16, 2023 | inactive |
Hajiyev Fariz Aghahaji oglu | Individual | Jan 16, 2023 | inactive |
Mammadov Rovshan Rasim oglu | Individual | Jan 16, 2023 | inactive |
Murshudov Asaf Alimuhammed oglu | Individual | Jan 16, 2023 | inactive |
Karimov Najaf Namig oglu | Individual | Jan 16, 2023 | inactive |
Askerov Sagi Aghahuseyn oglu | Individual | Jan 16, 2023 | inactive |
Mahamayev Muhammad Shirin 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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