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 |
|---|---|---|---|
Hasanov Khagani Sattar oglu | Individual | Jan 16, 2023 | inactive |
Budagov Elvin Farhad oglu | Individual | Jan 16, 2023 | inactive |
Bayramov Khosrov Goja oglu | Individual | Jan 16, 2023 | inactive |
Guliyev Ilham Vilayat oglu | Individual | Jan 16, 2023 | inactive |
Hajiverdiyev Hajiverdi Fair son | Individual | Jan 16, 2023 | inactive |
Sultanov Ikram Hamdulla oglu | Individual | Jan 16, 2023 | inactive |
Khankishiyev Amrah Gudrat oglu | Individual | Jan 16, 2023 | inactive |
Shikhmammadov Samad Imrali oglu | Individual | Jan 16, 2023 | inactive |
Gadirov Anar Telman oglu | Individual | Jan 16, 2023 | inactive |
Agakishiyev Aydin Rais 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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