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
`LegalEntity:name`	MFAA HOLDINGS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvrpqz`	2025-02-20
`Organization:name`	MFAA HOLDINGS LIMITED	eng	us_ofac_sdn	`ofac-20258`	2023-04-20
`Organization:name`	MFAA HOLDINGS LIMITED		us_trade_csl	`ofac-20258`	2024-05-07