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MACHANGA LTD

Sanctioned entity
TypeOrganization[sources]
NameMACHANGA LTD · MACHANGA LTD. · Machanga LTD · Machanga Ltd. · マチャンガ有限会社[sources]
Legal formnot available[sources]
CountryUganda[sources]
Registration numberDCBPZJFYBLX9[sources]
Unique Entity IDDCBPZJFYBLX9[sources]
Statusnot available[sources]
AddressKAMPALA, UGA · Kampala · Plot 55A, Kampala, Uganda · Plot 55A, Upper Kololo Terrace Kampala Uganda · Plot 55A, Upper Kololo Terrace Kampala, Uganda · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Gold export company in Kampala (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). Machanga bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda.

Australian Sanctions Consolidated List,

Gold export company (Directors: Mr. Rajendra Kumar Vaya and mr. Hirendra M. Vaya)

Belgian Financial Sanctions,

available.

Swiss SECO Sanctions/Embargoes,

Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC.

Swiss SECO Sanctions/Embargoes,

Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda.

Swiss SECO Sanctions/Embargoes,

Machanga bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).

Swiss SECO Sanctions/Embargoes,

Gold export company (Directors: Mr. Rajendra Kumar Vaya and mr. Hirendra M. Vaya)

EU Financial Sanctions Files (FSF),

Société d'exportation d'or (directeurs : M. Rajendra Kumar Vaya et M. Hirendra M. Vaya). En 2010, les actifs de Machanga, détenus dans le compte d'Emirates Gold, ont été gelés par la Bank of Nova Scotia-Scotia- Mocatta (Royaume-Uni). Les propriétaires de Machanga ont continué d'acheter de l'or en provenance de l'est de la RDC. Machanga Ltd a pour la dernière fois rempli une déclaration annuelle en 2004 et a été classée comme "inactive" par les autorités de la République de l'Ouganda.

French National Asset Freezing System,

Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

UK FCDO Sanctions List,

Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda.

UK HMT/OFSI Consolidated List of Targets,

金輸出企業(取締役:ラジェンドラ・クマール・ヴァヤ(Rajendra Kumar Vaya)及びヒレンドラ・M・ヴァヤ(Hirendra M. Vaya))。2010年、エミレーツ・ゴールドの口座にあるマチャンガ有限会社の資産が英国ノヴァ・スコシア・モカッタ(Nova Scotia Mocatta)銀行により凍結される。マチャンガ有限会社の所有者はコンゴ民主共和国東部からの金の購入に引き続き関与している。ウガンダ共和国当局によると、マチャンガ有限会社は、2004年に年次申告書を提出したのを最後に、「活動していない状態」として記載されていた。同団体に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Adresse : OUGANDA : Plot 55A, Upper Kololo Terrace, Kampala

Monaco National Fund Freezing List,

Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda.

UN Security Council Consolidated Sanctions,

Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as status inactive according to the authorities of the Republic of Uganda.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ch-seco-3440 · usgsa-s4mr3ngpx · zafic-170-machanga-ltd · eu-fsf-eu-3675-10 · NK-DoqiJcXetDbXYESGTt77hZ · NK-CMdTb7N35VwLnbRTy7nsgr · gb-fcdo-drc0021 · au-dfat-788-machanga-ltd · ua-sfms-1008 · mc-freezes-563c61a5cc37fc7825b6a68818c2c55c714c9f71 · unsc-6908029 · fr-ga-1826 · ofac-10145 · ja-mof-6f42724c836b98ad940afddab8e9ad9f5ab8880e · gb-hmt-9067

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