Statements: Code A Partnership

Canonical ID: NK-SCKucb9tXEMrsQgnaS6tSW · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Kulhidhoshu Magu, Male 20288	eng	us_ofac_sdn	`ofac-44454`	2026-01-26
`LegalEntity:address`	Kulhidhoshu Magu Male 20288 Maldives		tw_shtc	`tw-shtc-8fcf509bd1d7495113c77be598fecfb865fca57f`	2025-07-21
`LegalEntity:address`	KULHIDHOSHU MAGU, MALE 20288	eng	us_sam_exclusions	`usgsa-s4mrqm419`	2025-12-29
`Organization:addressEntity`	`addr-0ef04d09d33ea94d08e7a94257cf0cb5c3c73241`		us_ofac_sdn	`ofac-44454`	2026-01-26
`Organization:country`	mv		us_ofac_sdn	`ofac-44454`	2023-07-31
`LegalEntity:country`	mv		us_sam_exclusions	`usgsa-s4mrqm419`	2024-06-14
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-8fcf509bd1d7495113c77be598fecfb865fca57f`	2025-07-21
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm419`	2024-06-14
`LegalEntity:id`	33e8016d6793f411051adb064e0ff33c2c8921bf		us_sam_exclusions	`usgsa-s4mrqm419`	2026-01-06
`Organization:id`	b37391ed359796ca5968f03eec873dffc9d9942b		us_trade_csl	`ofac-44454`	2026-01-06
`LegalEntity:id`	5cd7d8335bf4286b995bca2dcec96a54ffa9bce3		tw_shtc	`tw-shtc-8fcf509bd1d7495113c77be598fecfb865fca57f`	2025-07-21
`Organization:id`	9a0cccdadce842850d6a9926ccd31c172104d500		us_ofac_sdn	`ofac-44454`	2026-01-26
`Organization:incorporationDate`	2016-10-31		us_ofac_sdn	`ofac-44454`	2023-07-31
`LegalEntity:name`	CODE A PARTNERSHIP	eng	us_sam_exclusions	`usgsa-s4mrqm419`	2024-06-14
`LegalEntity:name`	CODE A PARTNERSHIP		tw_shtc	`tw-shtc-8fcf509bd1d7495113c77be598fecfb865fca57f`	2025-07-21
`Organization:name`	CODE A PARTNERSHIP		us_trade_csl	`ofac-44454`	2024-05-07
`Organization:name`	Code A Partnership	eng	us_ofac_sdn	`ofac-44454`	2023-07-31
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44454`	2025-06-02
`Organization:registrationNumber`	P-0156/2016	eng	us_ofac_sdn	`ofac-44454`	2023-07-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44454		us_ofac_sdn	`ofac-44454`	2023-07-31
`Organization:topics`	sanction		us_trade_csl	`ofac-44454`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-44454`	2023-07-31
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm419`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8fcf509bd1d7495113c77be598fecfb865fca57f`	2025-07-21
`LegalEntity:uniqueEntityId`	FCWEX15MK138	eng	us_sam_exclusions	`usgsa-s4mrqm419`	2024-12-03

Previous
1 - 25 of 25
Next