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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 | |||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mrvrpqz | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpqz | |||
LegalEntity:id | ee74b179a6b54dcec6ce3179359cbbd221754919 | eng | us_sam_exclusions | usgsa-s4mrvrpqz | |||
LegalEntity:name | MFAA HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpqz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpqz | |||
LegalEntity:uniqueEntityId | RX87KQWTQPJ7 | eng | us_sam_exclusions | usgsa-s4mrvrpqz | |||