CODE A PARTNERSHIP

Entity · Male · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Kulhidhoshu Magu, Male, 20288, MV
Kulhidhoshu Magu, Male, 20288, MV
Identifiers: Registration Number, P-0156/2016, MV; Organization Established Date, 31 Oct 2016; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AMEEN, Mohamad; Linked To: AFRAAH, Ahmed)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists