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 |
|---|---|---|---|
Agakishiyev Badirkhan Didarbey oglu | Individual | Jan 16, 2023 | inactive |
Bunyadov Imran Kamil oglu | Individual | Jan 16, 2023 | inactive |
Mustafayev Rashad Naseh oglu | Individual | Jan 16, 2023 | inactive |
Shiraliyev Etibar Natig oglu | Individual | Jan 16, 2023 | inactive |
Yusifov Mikayil Elkhan oglu | Individual | Jan 16, 2023 | inactive |
Dovletkhanov Vugar Ismayil oglu | Individual | Jan 16, 2023 | inactive |
Yusifov Abuzar Orestan oglu | Individual | Jan 16, 2023 | inactive |
Akbarov Orkhan Akif oglu | Individual | Jan 16, 2023 | inactive |
Soltanov Tural Erzulla oglu | Individual | Jan 16, 2023 | inactive |
Aliyev Sarkhan Elgar oglu | Individual | Jan 16, 2023 | active |
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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