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Macka Invest Company Limited

On the SDN listEntitySDGTIFSR

Macka Invest Company Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: The Gambia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MACKA INVEST CO LTD · aka

Addresses on file

  • Banjulding, West Coast, The Gambia

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transportation and storage; Linked To: MAHAN AIR.