NK-WmsNKVgMbewoYMBesF2XDh | | Organization:address | | 281 Waterfront Drive, Road Town, Tortola | eng | us_ofac_sdn | | ofac-20258 | |
NK-WmsNKVgMbewoYMBesF2XDh | | Organization:addressEntity | | addr-be5d96db2315357063ab7b78f1fed917793061bb | eng | us_ofac_sdn | | ofac-20258 | |
NK-WmsNKVgMbewoYMBesF2XDh | | Organization:country | | vg | eng | us_ofac_sdn | | ofac-20258 | |
NK-WmsNKVgMbewoYMBesF2XDh | | Organization:id | | d001fa75bb6024134a24338e3b2ce0aeb83d9dad | | us_trade_csl | | ofac-20258 | |
NK-WmsNKVgMbewoYMBesF2XDh | | Organization:id | | 72dd2871b86b0ec740b33ee8efce8e70c8e7c71c | eng | us_ofac_sdn | | ofac-20258 | |
NK-WmsNKVgMbewoYMBesF2XDh | | Organization:name | | MFAA HOLDINGS LIMITED | eng | us_ofac_sdn | | ofac-20258 | |
NK-WmsNKVgMbewoYMBesF2XDh | | Organization:name | | MFAA HOLDINGS LIMITED | | us_trade_csl | | ofac-20258 | |
NK-WmsNKVgMbewoYMBesF2XDh | | Organization:registrationNumber | | 1793372 | eng | us_ofac_sdn | | ofac-20258 | |
NK-WmsNKVgMbewoYMBesF2XDh | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20258 | eng | us_ofac_sdn | | ofac-20258 | |
NK-WmsNKVgMbewoYMBesF2XDh | | Organization:topics | | sanction | | us_trade_csl | | ofac-20258 | |
NK-WmsNKVgMbewoYMBesF2XDh | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-20258 | |