CODE A PARTNERSHIP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AMEEN, Mohamad; Linked To: AFRAAH, Ahmed) |
| Date of publication | 31.07.2023 |
Names (1)
| Last name/Name | CODE A PARTNERSHIP |
|---|---|
| Full name/Name | CODE A PARTNERSHIP |
| Type | Name |
Addresses (1)
| Street | Kulhidhoshu Magu |
|---|---|
| City | Male |
| Country | Maldives |
| Postal code | 2 |
| Full address | Kulhidhoshu Magu, Male, 20288, Maldives |
Identification documents (3)
| Type | Registration Number: P-0156/2016 |
|---|---|
| Country | Maldives |
| Type | Organization Established Date: 31 Oct 2016 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 22.06.2025. 17:15
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