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LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI

Sanctioned entity
TypeOrganization[sources]
NameLAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryAzerbaijan[sources]
Registration numberHUW9ZH6N4AL3[sources]
Tax Number1306384861[sources]
Statusnot available[sources]
AddressQIZIL SHARQ HARBI SHAHAR, AZ1065 BAKU, AZE · Qizil Sharq Harbi Shahar, AZ1065 Baku[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-48771 · usgsa-s4mrtl545

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