Nex Systems
Organization

MACKA INVEST CO LTD

Sanctioned entity

Gambia. Named in 3 sanctions listings.

Screen this subject

Summary

(also MACKA INVEST COMPANY LIMITED)

(also MACKA INVEST CO LTD)

Sanctions and listings3

  • Listed
    20 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Nov 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IFSR and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 56377treasury.govofac.treasury.gov

  • Listed
    26 Feb 2026
    Effective
    20 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Mahan AirSanctionedDebarredExport controlledRegulator warning
    Linked to
    "Providing support to"Iran

Other names2

Also known as2

Macka Invest Co LtdMacka Invest Company Limited

Addresses2

  • Banjulding West Coast The Gambia

  • Banjulding

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