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Macka Invest Company Limited

Debarred entity · Sanctioned entity

Macka Invest Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Macka Invest Co Ltd · Macka Invest Company Limited				[sources]
Alias	Macka Invest Co Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Gambia				[sources]
PermID	`5097045329`				[sources]
Registration number	not available				[sources]
Sector	Transportation and storage				[sources]
Unique Entity ID	`Z8XPK3FJJ546`				[sources]
Status	Active				[sources]
Address	BANJULDING · Banjulding · Banjulding, West Coast, Gambia				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2025-11-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-11-20	-

Address
Full address	Country
Banjulding	Gambia

Documents
Document	Date
Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military	2025-11-20

Linked to
Object	Role	Start date	End date
Mahan Air Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,323

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,977

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,080

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: NK-JupqVx7gAecC8K3ckNcpUV · usgsa-s4mrx1xcq · permid-5097045329 · ofac-pr-3fa26919fc553d46a89293b19cb5852c5112806b · ofac-56377

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