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
`Organization:id`		72dd2871b86b0ec740b33ee8efce8e70c8e7c71c	eng	us_ofac_sdn		`ofac-20258`	2023-11-17
`Organization:id`		d001fa75bb6024134a24338e3b2ce0aeb83d9dad		us_trade_csl		`ofac-20258`	2024-05-07