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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]
Unique Entity IDRX87KQWTQPJ7[sources]
Statusnot available[sources]
Address281 WATERFRONT DRIVE, ROAD TOWN, TORTOLA, VGB · 281 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) List33,771

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,792

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

United States of America · ITA

US SAM Procurement Exclusions105,615

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: ofac-20258 · usgsa-s4mrvrpqz

For experts: raw data explorer