Lists › OFAC SDN › ofac_sdn-56377
MACKA INVEST COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56377.
Programs
Names and aliases
| MACKA INVEST COMPANY LIMITED | primary |
| MACKA INVEST CO LTD | alias (strong) |
Details
| Countries |  Gambia |
| Addresses | Banjulding West Coast The Gambia |
Remarks (as published)
(Linked To: MAHAN AIR)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.