Macka Invest Company Limited

• OFAC SDN (US)Active listingID 56377

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>56377</uid>
      <lastName>MACKA INVEST COMPANY LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MAHAN AIR)</remarks>
      <programList>
        <program>SDGT</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>194618</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>194832</uid>
          <idType>Organization Type:</idType>
          <idNumber>Transportation and storage</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>87451</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MACKA INVEST CO LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>86305</uid>
          <city>Banjulding</city>
          <stateOrProvince>West Coast</stateOrProvince>
          <country>The Gambia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MACKA INVEST COMPANY LIMITED

  Programmes / regimes

  SDGT · IFSR

  Aliases

  MACKA INVEST CO LTD

  Countries

  Gambia

  Addresses

  Banjulding, West Coast, The Gambia

  Identifiers

  Organization Type:: Transportation and storage

  Linked to (per list)

  MAHAN AIR

  Remarks

  (Linked To: MAHAN AIR)

No list changes detected since monitoring began.