Statements: MFAA HOLDINGS LIMITED

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		281 Waterfront Drive, Road Town, Tortola	eng	us_ofac_sdn		`ofac-20258`	2023-11-17
`LegalEntity:address`		281 WATERFRONT DRIVE, ROAD TOWN, TORTOLA, VGB	eng	us_sam_exclusions		`usgsa-s4mrvrpqz`	2025-02-20