Statements: MFAA HOLDINGS LIMITED

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	486c4a6fc3ea9608dbc68f7239c4c53a8cbd4b87	us_sam_exclusions	`usgsa-s4mrvrpqz`	2026-01-06
`Organization:id`	c18b3c2f7912de776f300e0899edcebfcfd32cae	us_ofac_sdn	`ofac-20258`	2026-01-26
`Organization:id`	d001fa75bb6024134a24338e3b2ce0aeb83d9dad	us_trade_csl	`ofac-20258`	2026-01-06