MFAA HOLDINGS LIMITED
Designated
- Type
- Gangs
- Status
- Designated
- Country
- British Virgin Islands
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- 65f9e315e4b767d2d60d3af6a9d3c9203bbf095dd4a398ff76e4aa8b1fef6d15
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Road Town, Tortola, British Virgin Islands.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 65f9e315e4b767d2d60d3af6a9d3c9203bbf095dd4a398ff76e4aa8b1fef6d15
not yet anchored
British Virgin Islands records
Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.