CODE A PARTNERSHIP
Restricted
CODE A PARTNERSHIP is found actively sanctioned on 2 sanction lists.
CODE A PARTNERSHIP is subject to Restricted. See the individual lists below.
View Citation
Country
Maldives
Our sanctions database shows 2 different Addresses for CODE A PARTNERSHIP:
Address 1 : Kulhidhoshu Magu Male 20288 Maldives
Address 2 : Kulhidhoshu Magu Male Maldives 20288
ID Details
ID NUMBER : 31 Oct 2016
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : P-0156/2016
ID TYPE : Registration Number
View Notes
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CODE A PARTNERSHIP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 31, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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