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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-HxYdsJm96jZrJhSeagp8on | LegalEntity:addressEntity | addr-159074d8e2ae8ae8993db183cae46eeccf8d49b4 | au_dfat_sanctions | au-dfat-788-machanga-ltd | |||||
| NK-HxYdsJm96jZrJhSeagp8on | LegalEntity:createdAt | 2020-08-25 | au_dfat_sanctions | au-dfat-788-machanga-ltd | |||||
| NK-HxYdsJm96jZrJhSeagp8on | LegalEntity:id | 030d5925ccd100c86c8b4e02309ab95708094f6a | au_dfat_sanctions | au-dfat-788-machanga-ltd | |||||
| NK-HxYdsJm96jZrJhSeagp8on | LegalEntity:name | MACHANGA LTD | au_dfat_sanctions | au-dfat-788-machanga-ltd | |||||
| NK-HxYdsJm96jZrJhSeagp8on | LegalEntity:notes | 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. | au_dfat_sanctions | au-dfat-788-machanga-ltd | |||||
| NK-HxYdsJm96jZrJhSeagp8on | LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-788-machanga-ltd | |||||