MFAA HOLDINGS LIMITED
MFAA HOLDINGS LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Virgin Islands, British
Our sanctions database shows 1 Address for MFAA HOLDINGS LIMITED:
281 Waterfront Drive Road Town, Tortola Virgin Islands, British
ID Details
ID NUMBER : 1793372
ID TYPE : Company Number
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MFAA HOLDINGS LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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