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 |
|---|---|---|---|
Majidzade Tahir Majid oglu | Individual | Jan 16, 2023 | inactive |
Novruzov Emil Nazim oglu | Individual | Jan 16, 2023 | inactive |
Shahbazov Khayal Akif oglu | Individual | Jan 16, 2023 | inactive |
Shiraliyev Turbat Mammad oglu | Individual | Jan 16, 2023 | inactive |
Amirkhanov Yashar Zakir oglu | Individual | Jan 16, 2023 | inactive |
Musayev Ramin Adalat oglu | Individual | Jan 16, 2023 | inactive |
Huseynov Sabuhi Allahverdi oglu | Individual | Jan 16, 2023 | inactive |
Rahimov Fakhraddin Mammad oglu | Individual | Jan 16, 2023 | inactive |
Maharramov Parvin Mulkisah oglu | Individual | Jan 16, 2023 | inactive |
Bakhishov Rashad Bakhish 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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