Canonical ID: NK-SCKucb9tXEMrsQgnaS6tSW
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Kulhidhoshu Magu Male 20288 Maldives | tw_shtc | tw-shtc-8fcf509bd1d7495113c77be598fecfb865fca57f | ||||
LegalEntity:address | KULHIDHOSHU MAGU, MALE 20288, MDV | eng | us_sam_exclusions | usgsa-s4mrqm419 | |||
Organization:address | Kulhidhoshu Magu, 20288 Male | eng | us_ofac_sdn | ofac-44454 | |||
Organization:addressEntity | addr-3e6ff8f59bd0735ed0be687161a6ff11fea65ee9 | eng | us_ofac_sdn | ofac-44454 | |||
LegalEntity:country | mv | tw_shtc | tw-shtc-8fcf509bd1d7495113c77be598fecfb865fca57f | ||||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm419 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44454 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm419 | |||
Organization:id | 63ad2fef1e347595c8a13e3bfc2f377abb3327ca | eng | us_ofac_sdn | ofac-44454 | |||
LegalEntity:id | 5cd7d8335bf4286b995bca2dcec96a54ffa9bce3 | tw_shtc | tw-shtc-8fcf509bd1d7495113c77be598fecfb865fca57f | ||||
Organization:id | b37391ed359796ca5968f03eec873dffc9d9942b | us_trade_csl | ofac-44454 | ||||
LegalEntity:id | 7ef73105bb3dddfeb005e1b8cf16d2f0ca0e98a2 | eng | us_sam_exclusions | usgsa-s4mrqm419 | |||
Organization:incorporationDate | 2016-10-31 | eng | us_ofac_sdn | ofac-44454 | |||
LegalEntity:name | CODE A PARTNERSHIP | eng | us_sam_exclusions | usgsa-s4mrqm419 | |||
LegalEntity:name | CODE A PARTNERSHIP | tw_shtc | tw-shtc-8fcf509bd1d7495113c77be598fecfb865fca57f | ||||
Organization:name | Code A Partnership | eng | us_ofac_sdn | ofac-44454 | |||
Organization:name | CODE A PARTNERSHIP | us_trade_csl | ofac-44454 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44454 | |||
Organization:registrationNumber | P-0156/2016 | eng | us_ofac_sdn | ofac-44454 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44454 | eng | us_ofac_sdn | ofac-44454 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44454 | |||
Organization:topics | sanction | us_trade_csl | ofac-44454 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8fcf509bd1d7495113c77be598fecfb865fca57f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm419 | |||
LegalEntity:uniqueEntityId | FCWEX15MK138 | eng | us_sam_exclusions | usgsa-s4mrqm419 |