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Canonical ID: NK-ixDJoddu6A5yjKSasZhW9y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Banjulding, West Coast, Gambia | permid | permid-5097045329 | ||||
Organization:address | Banjulding | eng | us_ofac_sdn | ofac-56377 | |||
LegalEntity:address | BANJULDING | eng | us_sam_exclusions | usgsa-s4mrx1xcq | |||
Organization:addressEntity | addr-8528847b8982b21ecf41fd0cae74e503342e52b3 | us_ofac_sdn | ofac-56377 | ||||
Organization:alias | Macka Invest Co Ltd | eng | us_ofac_sdn | ofac-56377 | |||
Company:country | gm | permid | permid-5097045329 | ||||
LegalEntity:country | gm | us_sam_exclusions | usgsa-s4mrx1xcq | ||||
Organization:country | gm | us_ofac_sdn | ofac-56377 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1xcq | ||||
LegalEntity:id | 5cab9a67516ee9044c122acf7f949951b8b3a962 | us_sam_exclusions | usgsa-s4mrx1xcq | ||||
Company:id | 016a6b092d4efb944513b60d86a3cedd0bb5a966 | permid | permid-5097045329 | ||||
Organization:id | b94a87c5d690698cfe8babd2ff2e4e3e6cb9560d | us_ofac_sdn | ofac-56377 | ||||
Organization:id | f5cab319752cdfc4ad42a8aa4f98afe8bd304167 | us_trade_csl | ofac-56377 | ||||
Company:id | 462acadb0d965a52ca8c596c1cfc371648b86be6 | ext_us_ofac_press_releases | ofac-pr-3fa26919fc553d46a89293b19cb5852c5112806b | ||||
Company:name | Macka Invest Co Ltd | permid | permid-5097045329 | ||||
Organization:name | MACKA INVEST COMPANY LIMITED | us_trade_csl | ofac-56377 | ||||
Company:name | Macka Invest Company Limited | eng | ext_us_ofac_press_releases | ofac-pr-3fa26919fc553d46a89293b19cb5852c5112806b | |||
Organization:name | Macka Invest Company Limited | eng | us_ofac_sdn | ofac-56377 | |||
LegalEntity:name | MACKA INVEST COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1xcq | |||
Company:permId | 5097045329 | permid | permid-5097045329 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-56377 | |||
Organization:sector | Transportation and storage | eng | us_ofac_sdn | ofac-56377 | |||
Company:sourceUrl | https://permid.org/1-5097045329 | permid | permid-5097045329 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56377 | us_ofac_sdn | ofac-56377 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0322 | ext_us_ofac_press_releases | ofac-pr-3fa26919fc553d46a89293b19cb5852c5112806b | ||||
Company:status | Active | permid | permid-5097045329 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1xcq | ||||
Organization:topics | sanction | us_trade_csl | ofac-56377 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56377 | ||||
LegalEntity:uniqueEntityId | Z8XPK3FJJ546 | eng | us_sam_exclusions | usgsa-s4mrx1xcq | |||