SDN list · entry 20258
MFAA HOLDINGS LIMITED
Yes. MFAA HOLDINGS LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 20258, added on February 13, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | February 13, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MFAA HOLDINGS LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 1793372 | Virgin Islands, British |
Details published by OFAC
| Address | 281 Waterfront Drive, Road Town, Tortola, Virgin Islands, British |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act