Entity Details

Back
Macka Invest Company Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Macka Invest Company Limited
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 20-Nov-2025
Wikidata: Sign in to view
Basic Information:
Designation Dates: 20-Nov-2025
Addresses: Banjulding, West Coast, The Gambia
Remarks: (Linked To: MAHAN AIR)
Profile Id: 56377
Countries: The Gambia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Type: Transportation and storage
Location: Banjulding, West Coast, The Gambia
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Macka Invest Co Ltd
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Macka Invest Company Limited

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Wikidata enrichment, linked entities, and background research tools are available after signing in.

With a free account you can:

  • View Wikidata connections
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free searches with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search — How to search sanctioned entities across official international sources
  2. 2 Explore results — Filter by search type, toggle PEPs, and record "no match" for your audit trail
  3. 3 Entity profiles — View official source data and real-time Wikidata enrichment
  4. 4 Build your checklist — Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts — Set up daily watchlist monitoring and email alerts from your dashboard