OrganisationCurrently listed

Lahic Energy Mahdud Masuliyyatli Camiyyati

Listed by OFAC SDN (US)
Azerbaijan

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48771

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>48771</uid>
    <lastName>LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>39823</uid>
        <idType>Tax ID No.</idType>
        <idNumber>1306384861</idNumber>
        <idCountry>Azerbaijan</idCountry>
      </id>
      <id>
        <uid>171405</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Oct 2019</idNumber>
      </id>
      <id>
        <uid>171406</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>73328</uid>
        <address1>Qizil Sharq Harbi Shahar</address1>
        <city>Baku</city>
        <postalCode>AZ1065</postalCode>
        <country>Azerbaijan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Programmes / regimes: RUSSIA-EO14024
Countries: Azerbaijan
Addresses: Qizil Sharq Harbi Shahar, Baku, AZ1065, Azerbaijan
Identifiers: Tax ID No.: 1306384861
Organization Established Date: 29 Oct 2019

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.