MFAA HOLDINGS LIMITED

Sanctioned entity

British Virgin Islands. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Feb 2025
Effective
13 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Feb 2017
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 20258treasury.gov ofac.treasury.gov

Connections1

Owned by1

Samark Jose LOPEZ BELLOSanctionedDebarred
Share not stated
Owned or Controlled ByVenezuela

Identifiers3

Identifier	Number	Issued by
ID number	1793372
Registration number	1793372
Company number	1793372	British Virgin Islands

Addresses1

281 Waterfront Drive, Road Town, Tortola

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