Lists of sanctions
3.142.250.99
29.04.2025 03:52:00

MFAA HOLDINGS LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name MFAA HOLDINGS LIMITED
Full name/Name MFAA HOLDINGS LIMITED
Type Name

Addresses (1)

Street 281 Waterfront Drive
City Road Town, Tortola
Country Virgin Islands, British
Full address 281 Waterfront Drive, Road Town, Tortola, Virgin Islands, British

Identification documents (1)

Type Company Number: 1793372
Country Virgin Islands, British

Historical data

No records
Updated: 29.04.2025. 03:15
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