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
`LegalEntity:address`	Kulhidhoshu Magu Male 20288 Maldives		tw_shtc	`tw-shtc-8fcf509bd1d7495113c77be598fecfb865fca57f`	2025-07-21
`LegalEntity:address`	KULHIDHOSHU MAGU, MALE 20288, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm419`	2024-06-14
`Organization:address`	Kulhidhoshu Magu, 20288 Male	eng	us_ofac_sdn	`ofac-44454`	2023-11-17
`Organization:addressEntity`	`addr-3e6ff8f59bd0735ed0be687161a6ff11fea65ee9`	eng	us_ofac_sdn	`ofac-44454`	2023-11-02
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-8fcf509bd1d7495113c77be598fecfb865fca57f`	2025-07-21
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm419`	2024-06-14
`Organization:country`	mv	eng	us_ofac_sdn	`ofac-44454`	2023-07-31
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm419`	2024-06-14
`Organization:id`	63ad2fef1e347595c8a13e3bfc2f377abb3327ca	eng	us_ofac_sdn	`ofac-44454`	2025-06-02
`LegalEntity:id`	5cd7d8335bf4286b995bca2dcec96a54ffa9bce3		tw_shtc	`tw-shtc-8fcf509bd1d7495113c77be598fecfb865fca57f`	2025-07-21
`Organization:id`	b37391ed359796ca5968f03eec873dffc9d9942b		us_trade_csl	`ofac-44454`	2024-05-07
`LegalEntity:id`	7ef73105bb3dddfeb005e1b8cf16d2f0ca0e98a2	eng	us_sam_exclusions	`usgsa-s4mrqm419`	2025-02-23
`Organization:incorporationDate`	2016-10-31	eng	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	eng	us_ofac_sdn	`ofac-44454`	2023-07-31
`Organization:name`	CODE A PARTNERSHIP		us_trade_csl	`ofac-44454`	2024-05-07
`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	eng	us_ofac_sdn	`ofac-44454`	2023-07-31
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-44454`	2023-07-31
`Organization:topics`	sanction		us_trade_csl	`ofac-44454`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8fcf509bd1d7495113c77be598fecfb865fca57f`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm419`	2024-06-28
`LegalEntity:uniqueEntityId`	FCWEX15MK138	eng	us_sam_exclusions	`usgsa-s4mrqm419`	2024-12-03

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