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LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI

Sanctioned entity

LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI				[sources]
Incorporation date	2019-10-29				[sources]
Legal form	not available				[sources]
Country	Azerbaijan				[sources]
Registration number	`HUW9ZH6N4AL3`				[sources]
Tax Number	`1306384861`				[sources]
Status	not available				[sources]
Address	QIZIL SHARQ HARBI SHAHAR, AZ1065 BAKU, AZE · Qizil Sharq Harbi Shahar, AZ1065 Baku				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-05-01

Relationships

Address
Full address	Country
Qizil Sharq Harbi Shahar, AZ1065 Baku	Azerbaijan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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: usgsa-s4mrtl545 · ofac-48771

For experts: raw data explorer

Factsheet Data sources

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