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Canonical ID: NK-WmsNKVgMbewoYMBesF2XDh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 281 WATERFRONT DRIVE, ROAD TOWN, TORTOLA, VGB | eng | us_sam_exclusions | usgsa-s4mrvrpqz | |||
Organization:address | 281 Waterfront Drive, Road Town, Tortola | eng | us_ofac_sdn | ofac-20258 | |||
Organization:addressEntity | addr-be5d96db2315357063ab7b78f1fed917793061bb | eng | us_ofac_sdn | ofac-20258 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-20258 | |||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mrvrpqz | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpqz | |||
Organization:id | 863dfcfd5e2806755bb3944639126e01dad0a475 | eng | us_ofac_sdn | ofac-20258 | |||
LegalEntity:id | ee74b179a6b54dcec6ce3179359cbbd221754919 | eng | us_sam_exclusions | usgsa-s4mrvrpqz | |||
Organization:id | d001fa75bb6024134a24338e3b2ce0aeb83d9dad | us_trade_csl | ofac-20258 | ||||
Organization:name | MFAA HOLDINGS LIMITED | us_trade_csl | ofac-20258 | ||||
Organization:name | MFAA HOLDINGS LIMITED | eng | us_ofac_sdn | ofac-20258 | |||
LegalEntity:name | MFAA HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpqz | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-20258 | |||
Organization:registrationNumber | 1793372 | eng | us_ofac_sdn | ofac-20258 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20258 | eng | us_ofac_sdn | ofac-20258 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpqz | |||
Organization:topics | sanction | us_trade_csl | ofac-20258 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20258 | |||
LegalEntity:uniqueEntityId | RX87KQWTQPJ7 | eng | us_sam_exclusions | usgsa-s4mrvrpqz | |||