Canonical ID: NK-SCKucb9tXEMrsQgnaS6tSW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kulhidhoshu Magu, Male 20288 | eng | us_ofac_sdn | ofac-44454 | |||
LegalEntity:address | Kulhidhoshu Magu Male 20288 Maldives | tw_shtc | tw-shtc-8fcf509bd1d7495113c77be598fecfb865fca57f | ||||
LegalEntity:address | KULHIDHOSHU MAGU, MALE 20288 | eng | us_sam_exclusions | usgsa-s4mrqm419 | |||
Organization:addressEntity | addr-0ef04d09d33ea94d08e7a94257cf0cb5c3c73241 | us_ofac_sdn | ofac-44454 | ||||
Organization:country | mv | us_ofac_sdn | ofac-44454 | ||||
LegalEntity:country | mv | us_sam_exclusions | usgsa-s4mrqm419 | ||||
LegalEntity:country | mv | tw_shtc | tw-shtc-8fcf509bd1d7495113c77be598fecfb865fca57f | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm419 | ||||
LegalEntity:id | 33e8016d6793f411051adb064e0ff33c2c8921bf | us_sam_exclusions | usgsa-s4mrqm419 | ||||
Organization:id | b37391ed359796ca5968f03eec873dffc9d9942b | us_trade_csl | ofac-44454 | ||||
LegalEntity:id | 5cd7d8335bf4286b995bca2dcec96a54ffa9bce3 | tw_shtc | tw-shtc-8fcf509bd1d7495113c77be598fecfb865fca57f | ||||
Organization:id | 9a0cccdadce842850d6a9926ccd31c172104d500 | us_ofac_sdn | ofac-44454 | ||||
Organization:incorporationDate | 2016-10-31 | 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 | us_trade_csl | ofac-44454 | ||||
Organization:name | Code A Partnership | eng | us_ofac_sdn | 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 | us_ofac_sdn | ofac-44454 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44454 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44454 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm419 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8fcf509bd1d7495113c77be598fecfb865fca57f | ||||
LegalEntity:uniqueEntityId | FCWEX15MK138 | eng | us_sam_exclusions | usgsa-s4mrqm419 | |||