Statements: MFAA HOLDINGS LIMITED

Canonical ID: NK-WmsNKVgMbewoYMBesF2XDh · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	d001fa75bb6024134a24338e3b2ce0aeb83d9dad	us_trade_csl	`ofac-20258`	2024-05-07
`Organization:name`	MFAA HOLDINGS LIMITED	us_trade_csl	`ofac-20258`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-20258`	2025-07-17