Keep updated
Get in touch
Canonical ID: NK-SCKucb9tXEMrsQgnaS6tSW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kulhidhoshu Magu, 20288 Male | eng | us_ofac_sdn | ofac-44454 | |||
Organization:addressEntity | addr-3e6ff8f59bd0735ed0be687161a6ff11fea65ee9 | eng | us_ofac_sdn | ofac-44454 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44454 | |||
Organization:id | 63ad2fef1e347595c8a13e3bfc2f377abb3327ca | eng | us_ofac_sdn | ofac-44454 | |||
Organization:incorporationDate | 2016-10-31 | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-44454 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44454 | |||