LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI - Sanctions record
18.223.172.149
29.04.2025 14:28:44
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI - Sanctions record

LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (1)

Last name/Name LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Full name/Name LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Type Name

Addresses (1)

Street Qizil Sharq Harbi Shahar
City Baku
Country Azerbaijan
Postal code A
Full address Qizil Sharq Harbi Shahar, Baku, AZ1065, Azerbaijan

Identification documents (3)

Type Tax ID No.: 1306384861
Country Azerbaijan
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 29 Oct 2019

Historical data

No records
Updated: 29.04.2025. 13:16
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