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Lahic Energy Mahdud Masuliyyatli Camiyyati

On the SDN listEntityRUSSIA-EO14024

Lahic Energy Mahdud Masuliyyatli Camiyyati (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Azerbaijan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Qizil Sharq Harbi Shahar, Baku AZ1065, Azerbaijan

OFAC remarks

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