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 |
|---|---|---|---|
Jabrayilov Anar Rauf oglu | Individual | Jan 16, 2023 | inactive |
Muslimov Rovshan Zakir oglu | Individual | Jan 16, 2023 | inactive |
Maharramov Ali Firdovsi oglu | Individual | Jan 16, 2023 | inactive |
Suleymanov Samir Tazagul oglu | Individual | Jan 16, 2023 | inactive |
Mammadov Najbeddin Nizam oglu | Individual | Jan 16, 2023 | inactive |
Ramazanov Javid Abbas oglu | Individual | Jan 16, 2023 | inactive |
Movsumov Fuad Envar oglu | Individual | Jan 16, 2023 | inactive |
Umayev Taleh Bayram oglu | Individual | Jan 16, 2023 | inactive |
Kazimov Miraziz Mehman oglu | Individual | Jan 16, 2023 | inactive |
Mustafayev Elchin Mustafa 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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