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IDPropertyValueLangSource datasetSource IDFirst seen
NK-WmsNKVgMbewoYMBesF2XDhOrganization:address281 Waterfront Drive, Road Town, Tortolaengus_ofac_sdnofac-20258
NK-WmsNKVgMbewoYMBesF2XDhOrganization:addressEntityaddr-be5d96db2315357063ab7b78f1fed917793061bbengus_ofac_sdnofac-20258
NK-WmsNKVgMbewoYMBesF2XDhOrganization:countryvgengus_ofac_sdnofac-20258
NK-WmsNKVgMbewoYMBesF2XDhOrganization:id72dd2871b86b0ec740b33ee8efce8e70c8e7c71cengus_ofac_sdnofac-20258
NK-WmsNKVgMbewoYMBesF2XDhOrganization:idd001fa75bb6024134a24338e3b2ce0aeb83d9dadus_trade_cslofac-20258
NK-WmsNKVgMbewoYMBesF2XDhOrganization:nameMFAA HOLDINGS LIMITEDengus_ofac_sdnofac-20258
NK-WmsNKVgMbewoYMBesF2XDhOrganization:nameMFAA HOLDINGS LIMITEDus_trade_cslofac-20258
NK-WmsNKVgMbewoYMBesF2XDhOrganization:registrationNumber1793372engus_ofac_sdnofac-20258
NK-WmsNKVgMbewoYMBesF2XDhOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20258engus_ofac_sdnofac-20258
NK-WmsNKVgMbewoYMBesF2XDhOrganization:topicssanctionengus_ofac_sdnofac-20258
NK-WmsNKVgMbewoYMBesF2XDhOrganization:topicssanctionus_trade_cslofac-20258
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