SDN list · entry 56377
Macka Invest Company Limited
Yes. Macka Invest Company Limited is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56377, added on November 20, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR |
| Type | company or organisation |
| Added to the list | November 20, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Macka Invest Company Limited | Primary name | strong |
| Macka Invest Co Ltd | A.K.A. | strong |
Details published by OFAC
| Address | Banjulding, West Coast, The Gambia |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Transportation and storage |
Legal basis
- Executive Order 13224 (Terrorism)