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 |
|---|---|---|---|
Alekperov Ramin Chingiz oulu | Individual | Jan 16, 2023 | inactive |
Ahmedov Elshan Vidadi oglu | Individual | Jan 16, 2023 | inactive |
Huseynov Mehman Tarel oglu | Individual | Jan 16, 2023 | inactive |
Mammadov Elshan Rashid oglu | Individual | Jan 16, 2023 | inactive |
Cumartov Samir Habi oglu | Individual | Jan 16, 2023 | inactive |
Muradov Afgan Tehran oglu | Individual | Jan 16, 2023 | inactive |
Khaspoladov Kamran Khasi oglu | Individual | Jan 16, 2023 | inactive |
Jamiyev Ervin Azer oglu | Individual | Jan 16, 2023 | inactive |
Dostaliyev Fariz Chingiz oglu | Individual | Jan 16, 2023 | inactive |
Baradov Ramil Amrullah 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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