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Code A Partnership

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameCode A Partnership[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMaldives[sources]
Registration numberP-0156/2016[sources]
Unique Entity IDFCWEX15MK138[sources]
Statusnot available[sources]
AddressKULHIDHOSHU MAGU, MALE 20288, MDV · Kulhidhoshu Magu Male 20288 Maldives · Kulhidhoshu Magu, 20288 Male[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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