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MFAA HOLDINGS LIMITED

Sanctioned entity
TypeOrganization[sources]
NameMFAA HOLDINGS LIMITED[sources]
Legal formnot available[sources]
CountryBritish Virgin Islands[sources]
Registration number1793372[sources]
Statusnot available[sources]
Address281 Waterfront Drive, Road Town, Tortola[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,246

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,214

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-20258

For experts: raw data explorer