Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Code A Partnership | [sources] | |||
Incorporation date | [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 | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-44454
· usgsa-s4mrqm419
· tw-shtc-8fcf509bd1d7495113c77be598fecfb865fca57f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Kulhidhoshu Magu, 20288 Male | Maldives |
United States | TREAS-OFAC | Reciprocal | - |