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Canonical ID: NK-WmsNKVgMbewoYMBesF2XDh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 281 Waterfront Drive, Road Town, Tortola | eng | us_ofac_sdn | ofac-20258 | |||
LegalEntity:address | 281 WATERFRONT DRIVE, ROAD TOWN, TORTOLA | eng | us_sam_exclusions | usgsa-s4mrvrpqz | |||
Organization:addressEntity | addr-c5d0c8ec01c1f0ba3029b99403c9ea499ce886dc | us_ofac_sdn | ofac-20258 | ||||
Organization:country | vg | us_ofac_sdn | ofac-20258 | ||||
LegalEntity:country | vg | us_sam_exclusions | usgsa-s4mrvrpqz | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpqz | ||||
Organization:id | c18b3c2f7912de776f300e0899edcebfcfd32cae | us_ofac_sdn | ofac-20258 | ||||
LegalEntity:id | 486c4a6fc3ea9608dbc68f7239c4c53a8cbd4b87 | us_sam_exclusions | usgsa-s4mrvrpqz | ||||
Organization:id | d001fa75bb6024134a24338e3b2ce0aeb83d9dad | us_trade_csl | ofac-20258 | ||||
LegalEntity:name | MFAA HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpqz | |||
Organization:name | MFAA HOLDINGS LIMITED | us_trade_csl | ofac-20258 | ||||
Organization:name | MFAA HOLDINGS LIMITED | eng | us_ofac_sdn | ofac-20258 | |||
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 | us_ofac_sdn | ofac-20258 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-20258 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20258 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpqz | ||||
LegalEntity:uniqueEntityId | RX87KQWTQPJ7 | eng | us_sam_exclusions | usgsa-s4mrvrpqz | |||