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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	Organization				[sources]
Name	Code A Partnership				[sources]
Incorporation date	2016-10-31				[sources]
Legal form	not available				[sources]
Country	Maldives				[sources]
Registration number	`P-0156/2016`				[sources]
Unique Entity ID	`FCWEX15MK138`				[sources]
Status	not available				[sources]
Address	KULHIDHOSHU MAGU, MALE 20288, MDV · Kulhidhoshu Magu Male 20288 Maldives · Kulhidhoshu Magu, 20288 Male				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-17	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

Data sources

US Trade Consolidated Screening List (CSL)23,238

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 OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,515

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,865

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

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

For experts: raw data explorer

Factsheet Data sources

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