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IDPropertyValueLangSource datasetSource IDFirst seen
NK-HxYdsJm96jZrJhSeagp8onOrganization:addressKampalaengus_ofac_sdnofac-10145
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:addressPlot 55A, Upper Kololo Terrace, Kampala, Ugandaua_sfms_blacklistua-sfms-1008
NK-HxYdsJm96jZrJhSeagp8onOrganization:addressEntityaddr-b1afc34f098f5e3bec4916ab831f14c75254b738eu_fsfeu-fsf-eu-3675-10
NK-HxYdsJm96jZrJhSeagp8onOrganization:addressEntityaddr-cce5c05e75727766fd05a00cde7c0dcb49bb4926jpnjp_mof_sanctionsja-mof-6f42724c836b98ad940afddab8e9ad9f5ab8880e
NK-HxYdsJm96jZrJhSeagp8onOrganization:addressEntityaddr-172ffbb69247d3ffe457f572ec3f55d0d6bb5593frafr_tresor_gels_avoirfr-ga-1826
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:addressEntityaddr-b1afc34f098f5e3bec4916ab831f14c75254b738un_sc_sanctionsunsc-6908029
NK-HxYdsJm96jZrJhSeagp8onOrganization:addressEntityaddr-0e9f3cb5ccf61116715d4e96767429206b89b223engus_ofac_sdnofac-10145
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:addressEntityaddr-159074d8e2ae8ae8993db183cae46eeccf8d49b4au_dfat_sanctionsau-dfat-788-machanga-ltd
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:addressEntityaddr-172ffbb69247d3ffe457f572ec3f55d0d6bb5593gb_hmt_sanctionsgb-hmt-9067
NK-HxYdsJm96jZrJhSeagp8onOrganization:addressEntityaddr-b1afc34f098f5e3bec4916ab831f14c75254b738be_fod_sanctionseu-fsf-eu-3675-10
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:addressEntityaddr-b1afc34f098f5e3bec4916ab831f14c75254b738ch_seco_sanctionsch-seco-3440
NK-HxYdsJm96jZrJhSeagp8onOrganization:countryugeu_fsfeu-fsf-eu-3675-10
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:countryugun_sc_sanctionsunsc-6908029
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:countryugch_seco_sanctionsch-seco-3440
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:countryuggb_hmt_sanctionsgb-hmt-9067
NK-HxYdsJm96jZrJhSeagp8onOrganization:countryugbe_fod_sanctionseu-fsf-eu-3675-10
NK-HxYdsJm96jZrJhSeagp8onOrganization:countryugengus_ofac_sdnofac-10145
NK-HxYdsJm96jZrJhSeagp8onOrganization:countryugfrafr_tresor_gels_avoirfr-ga-1826
NK-HxYdsJm96jZrJhSeagp8onOrganization:createdAt2020-10-19eu_fsfeu-fsf-eu-3675-10
NK-HxYdsJm96jZrJhSeagp8onOrganization:createdAt2020-10-19be_fod_sanctionseu-fsf-eu-3675-10
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:createdAt2020-08-25au_dfat_sanctionsau-dfat-788-machanga-ltd
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:createdAt2007gb_hmt_sanctionsgb-hmt-9067
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:createdAt2020-08-20ua_sfms_blacklistua-sfms-1008
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:createdAt2015-03-11ch_seco_sanctionsch-seco-3440
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:createdAt2007-03-29un_sc_sanctionsunsc-6908029
NK-HxYdsJm96jZrJhSeagp8onOrganization:id9d78d277d209ca99cf0b0498952e343ab7c1d090jpnjp_mof_sanctionsja-mof-6f42724c836b98ad940afddab8e9ad9f5ab8880e
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:ide86fd6a61abc05b364bd84609df8486a3a33d3c6gb_hmt_sanctionsgb-hmt-9067
NK-HxYdsJm96jZrJhSeagp8onOrganization:ida1d09bfdaaedbeaf969653967616b9f951c629f7be_fod_sanctionseu-fsf-eu-3675-10
NK-HxYdsJm96jZrJhSeagp8onOrganization:id154abab1fa98c8f463fd31384b20f7c89e6c049beu_fsfeu-fsf-eu-3675-10
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:idaddcb1ec0ac4bf9587bbcab9a9fced6287d8b93bch_seco_sanctionsch-seco-3440
NK-HxYdsJm96jZrJhSeagp8onOrganization:id5a0d1db9ecfe34f1bf4fa93bf2ad966e749f7507engus_ofac_sdnofac-10145
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:id58184811d052067280f35cbba82e7c0d7dfb87afua_sfms_blacklistua-sfms-1008
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:id27de9be666dad5b58479b3a6aa72609255ab4b40un_sc_sanctionsunsc-6908029
NK-HxYdsJm96jZrJhSeagp8onOrganization:ide78431e19b35dc081b451cafd1598d5188e3e5d5us_trade_cslofac-10145
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:id030d5925ccd100c86c8b4e02309ab95708094f6aau_dfat_sanctionsau-dfat-788-machanga-ltd
NK-HxYdsJm96jZrJhSeagp8onOrganization:idd2288890deddcfc640fb326b88b12f542d9f4f20frafr_tresor_gels_avoirfr-ga-1826
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:modifiedAt2020-08-19un_sc_sanctionsunsc-6908029
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:modifiedAt2020-08-20ch_seco_sanctionsch-seco-3440
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-9067
NK-HxYdsJm96jZrJhSeagp8onOrganization:nameMACHANGA LTDengjp_mof_sanctionsja-mof-6f42724c836b98ad940afddab8e9ad9f5ab8880e
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:nameMachanga LTDch_seco_sanctionsch-seco-3440
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:nameMACHANGA LTDgb_hmt_sanctionsgb-hmt-9067
NK-HxYdsJm96jZrJhSeagp8onOrganization:nameMachanga Ltd.be_fod_sanctionseu-fsf-eu-3675-10
NK-HxYdsJm96jZrJhSeagp8onOrganization:nameMACHANGA LTDfrafr_tresor_gels_avoirfr-ga-1826
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:nameMACHANGA LTDua_sfms_blacklistua-sfms-1008
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:nameMACHANGA LTDau_dfat_sanctionsau-dfat-788-machanga-ltd
NK-HxYdsJm96jZrJhSeagp8onOrganization:nameMACHANGA LTD.engus_ofac_sdnofac-10145
NK-HxYdsJm96jZrJhSeagp8onOrganization:nameマチャンガ有限会社jpnjp_mof_sanctionsja-mof-6f42724c836b98ad940afddab8e9ad9f5ab8880e
NK-HxYdsJm96jZrJhSeagp8onOrganization:nameMACHANGA LTD.us_trade_cslofac-10145
NK-HxYdsJm96jZrJhSeagp8onOrganization:nameMachanga Ltd.eu_fsfeu-fsf-eu-3675-10
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:nameMACHANGA LTDun_sc_sanctionsunsc-6908029
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:notesGold 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.au_dfat_sanctionsau-dfat-788-machanga-ltd
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:notesavailable.ch_seco_sanctionsch-seco-3440
NK-HxYdsJm96jZrJhSeagp8onOrganization:notes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：jpnjp_mof_sanctionsja-mof-6f42724c836b98ad940afddab8e9ad9f5ab8880e
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:notesMachanga 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).ch_seco_sanctionsch-seco-3440
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:notesGold 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.gb_hmt_sanctionsgb-hmt-9067
NK-HxYdsJm96jZrJhSeagp8onOrganization:notesSociété 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.frafr_tresor_gels_avoirfr-ga-1826
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:notesMachanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda.ch_seco_sanctionsch-seco-3440
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:notesGold 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.ch_seco_sanctionsch-seco-3440
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:notesGold 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_sc_sanctionsunsc-6908029
NK-HxYdsJm96jZrJhSeagp8onOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10145engus_ofac_sdnofac-10145
NK-HxYdsJm96jZrJhSeagp8onOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1826frafr_tresor_gels_avoirfr-ga-1826
NK-HxYdsJm96jZrJhSeagp8onOrganization:topicssanctionengus_ofac_sdnofac-10145
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1008
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:topicssanctionch_seco_sanctionsch-seco-3440
NK-HxYdsJm96jZrJhSeagp8onOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-3675-10
NK-HxYdsJm96jZrJhSeagp8onOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-6f42724c836b98ad940afddab8e9ad9f5ab8880e
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-9067
NK-HxYdsJm96jZrJhSeagp8onOrganization:topicssanctionus_trade_cslofac-10145
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-788-machanga-ltd
NK-HxYdsJm96jZrJhSeagp8onOrganization:topicssanctioneu_fsfeu-fsf-eu-3675-10
NK-HxYdsJm96jZrJhSeagp8onLegalEntity:topicssanctionun_sc_sanctionsunsc-6908029
NK-HxYdsJm96jZrJhSeagp8onOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1826
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