# MFAA HOLDINGS LIMITED

> **OFAC-sanctioned organization** · program: **US-NARCO** · country: VG

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

_None._

## Key facts

- **OFAC UID:** 320335169
- **Primary name:** MFAA HOLDINGS LIMITED
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** VG
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=320335169

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 320335169. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/320335169. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=MFAA%20HOLDINGS%20LIMITED) · CC0 1.0*