Macka Invest Company Limited

Sanctioned

Macka Invest Co Ltd

Type

organization

Subtype

Country

Gambia

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

56377

Asset freeze

2025-11-20activeSource

Official source conditions

Block; Program; SDGT; IFSR

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Macka Invest Co LtdAlias
OFAC ↗
Record provenance
ID
56377
SHA-256
36f8d68fc55c0d61c5ab9230d52f6450b45da6084629a480c411b93ffb481461
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Macka Invest Company LimitedPrimary name
OFAC ↗
Record provenance
ID
56377
SHA-256
36f8d68fc55c0d61c5ab9230d52f6450b45da6084629a480c411b93ffb481461
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

56377OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
56377
SHA-256
fb382ccf72a43adcc601cc1eb06fa19137c4a660614ad9ca520a27270ecd0c60
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

The GambiaOperation
OFAC ↗
Record provenance
ID
56377
SHA-256
36f8d68fc55c0d61c5ab9230d52f6450b45da6084629a480c411b93ffb481461
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)