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 |
|---|---|---|---|
Balagadasov Javid Zavid oglu | Individual | Jan 16, 2023 | inactive |
Khudaverdiyev Javid Vagif oglu | Individual | Jan 16, 2023 | inactive |
Amirmatov Elkhan Shirinbala oglu | Individual | Jan 16, 2023 | inactive |
Abdullayev Varis Iskander oglu | Individual | Jan 16, 2023 | inactive |
Mustafayev Tural Kamal oglu | Individual | Jan 16, 2023 | inactive |
Ramazanov Ramazan Nuridinovich | Individual | Jan 16, 2023 | inactive |
Nagiyev Samir Zeynatulla oglu | Individual | Jan 16, 2023 | inactive |
Sarukhanov Sarukhan Telman oglu | Individual | Jan 16, 2023 | inactive |
Jafarov Parvin Bakir oglu | Individual | Jan 16, 2023 | inactive |
Ovchiyev Kamran Etibar 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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