Mfaa Holdings Limited

On the SDN listEntitySDNTK

Mfaa Holdings Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Virgin Islands, British. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 281 Waterfront Drive, Road Town, Tortola, Virgin Islands, British

OFAC remarks

Company Number 1793372 (Virgin Islands, British).