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MFAA HOLDINGS LIMITED

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-05
MFAA HOLDINGS LIMITED is the kind of name that points to a holding company first and anything consumer-facing much later. By our assessment, that usually means a structure built to own shares, sit over subsidiaries, or organize a group of businesses, not a company that ordinary people go looking for by choice. The strong point of such a vehicle is clarity of role inside a corporate group. The weak point is just as plain: from the outside, it can feel like a shell unless there is public information about what it actually controls. In practice, these companies matter more on paper and in ownership chains than in everyday use, and MFAA HOLDINGS LIMITED sits squarely in that lane.
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