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 |
|---|---|---|---|
Mammadli Mahmud Jabbar oglu | Individual | Jan 16, 2023 | inactive |
Alakbarov Elnur Adil oglu | Individual | Jan 16, 2023 | inactive |
Budagov Ahmed Markais oglu | Individual | Jan 16, 2023 | inactive |
Atayev Tural Murtuzali oglu | Individual | Jan 16, 2023 | inactive |
Huseynov Elnur Adil oglu | Individual | Jan 16, 2023 | inactive |
Baratzade Samir Arif oglu | Individual | Jan 16, 2023 | inactive |
Bagirov Mais Zahid oglu | Individual | Jan 16, 2023 | inactive |
Mirzaliyev Nabi Nazim oglu | Individual | Jan 16, 2023 | inactive |
Mirzalizade Ravan Rafiq oglu | Individual | Jan 16, 2023 | inactive |
Aliyev Fikrat Gazanfar 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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