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Code A Partnership

Export controlled · Sanctioned entity

Code A Partnership is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Code A Partnership				[sources]
Incorporation date	2016-10-31				[sources]
Jurisdiction	not available				[sources]
Country	Maldives				[sources]
Registration number	`P-0156/2016`				[sources]
Unique Entity ID	`FCWEX15MK138`				[sources]
Address	KULHIDHOSHU MAGU, MALE 20288, MDV · Kulhidhoshu Magu Male 20288 Maldives · Kulhidhoshu Magu, 20288 Male				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Kulhidhoshu Magu, 20288 Male	Maldives

Documents
Document	Date
Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives	2023-07-31

Owners
Owner	Percentage held	Start date	End date
Mohamad Ameen Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,818

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,390

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

United States · ITA

US SAM Procurement Exclusions105,708

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,315

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-44454 · tw-shtc-8fcf509bd1d7495113c77be598fecfb865fca57f · ofac-pr-a5b5fad47b259378e905d82de27f0e27c92bed36 · usgsa-s4mrqm419

For experts: raw data explorer

Factsheet Data sources

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