Statements: Machanga Ltd.

Canonical ID: NK-HxYdsJm96jZrJhSeagp8on · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPlot 55A, Upper Kololo Terrace, Kampala, UGANDAeu_fsfeu-fsf-eu-3675-10
Organization:addressウガンダ共和国カンパラ（Kampala）アッパー・コロロ・テラス（Upper Kololo Terrace）Plot 55Ajpnjp_mof_sanctionsja-mof-6f42724c836b98ad940afddab8e9ad9f5ab8880e
Organization:addressPlot 55A, Kampala, Ugandaenggb_fcdo_sanctionsgb-fcdo-drc0021
Company:addressUgandapermidpermid-5083090609
LegalEntity:addressPlot 55A, Upper Kololo Terrace, Kampala, Ugandaun_sc_sanctionsunsc-6908029
LegalEntity:addressPlot 55A, Upper Kololo Terrace, Kampala, Ugandach_seco_sanctionsch-seco-3440
LegalEntity:addressPlot 55A, Upper Kololo Terrace Kampala, Ugandaau_dfat_sanctionsau-dfat-788-machanga-ltd
LegalEntity:addressPlot 55A, Upper Kololo Terrace Kampala Ugandatw_shtctw-shtc-e1e871fff0d33b533ad3d6e774ece4af9c815b4b
LegalEntity:addressPlot 55A, Upper Kololo Terrace, Kampalaenggb_hmt_sanctionsgb-hmt-9067
Organization:addressPlot 55A, Upper Kololo Terrace, Kampalafrafr_tresor_gels_avoirfr-ga-1826
Organization:addressPlot 55A, Upper Kololo Terrace, Kampala, UGANDAbe_fod_sanctionseu-fsf-eu-3675-10
LegalEntity:addressPlot 55A, Upper Kololo Terrace Kampala Ugandaza_fic_sanctionszafic-170-machanga-ltd
Organization:addressKampalaengus_ofac_sdnofac-10145
LegalEntity:addressKAMPALA, UGAengus_sam_exclusionsusgsa-s4mr3ngpx
LegalEntity:addressPlot 55A, Upper Kololo Terrace, Kampala, Ugandaua_sfms_blacklistua-sfms-1008
Organization:addressEntityaddr-b1afc34f098f5e3bec4916ab831f14c75254b738be_fod_sanctionseu-fsf-eu-3675-10
LegalEntity:addressEntityaddr-159074d8e2ae8ae8993db183cae46eeccf8d49b4au_dfat_sanctionsau-dfat-788-machanga-ltd
Organization:addressEntityaddr-0e9f3cb5ccf61116715d4e96767429206b89b223engus_ofac_sdnofac-10145
LegalEntity:addressEntityaddr-b1afc34f098f5e3bec4916ab831f14c75254b738un_sc_sanctionsunsc-6908029
Organization:addressEntityaddr-cce5c05e75727766fd05a00cde7c0dcb49bb4926jpnjp_mof_sanctionsja-mof-6f42724c836b98ad940afddab8e9ad9f5ab8880e
LegalEntity:addressEntityaddr-172ffbb69247d3ffe457f572ec3f55d0d6bb5593enggb_hmt_sanctionsgb-hmt-9067
Organization:addressEntityaddr-b1afc34f098f5e3bec4916ab831f14c75254b738eu_fsfeu-fsf-eu-3675-10
LegalEntity:addressEntityaddr-b1afc34f098f5e3bec4916ab831f14c75254b738ch_seco_sanctionsch-seco-3440
LegalEntity:countryugtw_shtctw-shtc-e1e871fff0d33b533ad3d6e774ece4af9c815b4b
LegalEntity:countryugenggb_hmt_sanctionsgb-hmt-9067
Organization:countryugengus_ofac_sdnofac-10145
LegalEntity:countryugun_sc_sanctionsunsc-6908029
Organization:countryugbe_fod_sanctionseu-fsf-eu-3675-10
LegalEntity:countryugengus_sam_exclusionsusgsa-s4mr3ngpx
Organization:countryugfrafr_tresor_gels_avoirfr-ga-1826
LegalEntity:countryugch_seco_sanctionsch-seco-3440
Company:countryugpermidpermid-5083090609
Organization:countryugenggb_fcdo_sanctionsgb-fcdo-drc0021
Organization:countryugeu_fsfeu-fsf-eu-3675-10
LegalEntity:createdAt2020-08-20ua_sfms_blacklistua-sfms-1008
LegalEntity:createdAt2007-03-29za_fic_sanctionszafic-170-machanga-ltd
LegalEntity:createdAt2007-03-30enggb_hmt_sanctionsgb-hmt-9067
LegalEntity:createdAt2007-03-29un_sc_sanctionsunsc-6908029
LegalEntity:createdAt2025-12-11au_dfat_sanctionsau-dfat-788-machanga-ltd
LegalEntity:createdAt2007-04-03engus_sam_exclusionsusgsa-s4mr3ngpx
LegalEntity:createdAt2015-03-11ch_seco_sanctionsch-seco-3440
LegalEntity:idd0d717823d292efe904dd634d06f9f2bfa670c23au_dfat_sanctionsau-dfat-788-machanga-ltd
LegalEntity:id89cee5cf3bc5452b124e1d787260206ed08865efza_fic_sanctionszafic-170-machanga-ltd
Organization:id6ca50e29c5b3f0937395c352a0849c25780e877djpnjp_mof_sanctionsja-mof-6f42724c836b98ad940afddab8e9ad9f5ab8880e
Company:id710cf5d1f19ebe2e14037e6b96967cc5b2bc459bpermidpermid-5083090609
Organization:id1da632220319b1aa83a51fb88b245f92bcae0c1afrafr_tresor_gels_avoirfr-ga-1826
LegalEntity:id535bb75a53e6020dd30bec07a798c511c8c42508enggb_hmt_sanctionsgb-hmt-9067
Organization:id93e00a84f2cb438321895b429c2068144707cc16be_fod_sanctionseu-fsf-eu-3675-10
Organization:id7b0f13129226d09550365c344c5ed670b7528c09eu_fsfeu-fsf-eu-3675-10
Organization:id2c6428b2e3232bf78ca3b590f6b6923fb74f3657engus_ofac_sdnofac-10145
Organization:ide78431e19b35dc081b451cafd1598d5188e3e5d5us_trade_cslofac-10145
LegalEntity:id58184811d052067280f35cbba82e7c0d7dfb87afua_sfms_blacklistua-sfms-1008
LegalEntity:id1fbb4903f9074aa0ad6210a8072f76afef736706engus_sam_exclusionsusgsa-s4mr3ngpx
Organization:id604ee73df9de84b0ebd03daa76db7ffb32bded28enggb_fcdo_sanctionsgb-fcdo-drc0021
LegalEntity:idcc07c37b45413f931d2972b2cda91fc3198da3aech_seco_sanctionsch-seco-3440
Organization:id911fb3f5b2973bdc6dc25d619334a884b63558b7framc_fund_freezesmc-freezes-563c61a5cc37fc7825b6a68818c2c55c714c9f71
LegalEntity:id986ac9c099c3ae8766fd8c56cec38201079f5d4eun_sc_sanctionsunsc-6908029
LegalEntity:id42f72a32225cb03fb9f17d7af114fc9a50279e52tw_shtctw-shtc-e1e871fff0d33b533ad3d6e774ece4af9c815b4b
Organization:id0f341138b831c451e435832ba19d8ef5cd3d74f6be_fod_sanctionsbe-fod-771ee6e19af6adb1bdd66d06dedf69978f5491b4
LegalEntity:modifiedAt2020-08-19un_sc_sanctionsunsc-6908029
Organization:modifiedAt2020-10-20eu_fsfeu-fsf-eu-3675-10
Organization:modifiedAt2020-10-20be_fod_sanctionseu-fsf-eu-3675-10
LegalEntity:modifiedAt2025-04-08ch_seco_sanctionsch-seco-3440
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-9067
LegalEntity:nameMACHANGA LTDza_fic_sanctionszafic-170-machanga-ltd
LegalEntity:nameMachanga LTDch_seco_sanctionsch-seco-3440
LegalEntity:nameMACHANGA LTDtw_shtctw-shtc-e1e871fff0d33b533ad3d6e774ece4af9c815b4b
LegalEntity:nameMACHANGA LTDenggb_hmt_sanctionsgb-hmt-9067
Organization:nameMachanga Ltd.be_fod_sanctionseu-fsf-eu-3675-10
Organization:nameMACHANGA LTD.engus_ofac_sdnofac-10145
LegalEntity:nameMACHANGA LTDua_sfms_blacklistua-sfms-1008
Organization:nameMachanga Ltd.be_fod_sanctionsbe-fod-771ee6e19af6adb1bdd66d06dedf69978f5491b4
Organization:nameMACHANGA LTDframc_fund_freezesmc-freezes-563c61a5cc37fc7825b6a68818c2c55c714c9f71
Organization:nameマチャンガ有限会社jpnjp_mof_sanctionsja-mof-6f42724c836b98ad940afddab8e9ad9f5ab8880e
Organization:nameMACHANGA LTDengjp_mof_sanctionsja-mof-6f42724c836b98ad940afddab8e9ad9f5ab8880e
Organization:nameMACHANGA LTDenggb_fcdo_sanctionsgb-fcdo-drc0021
LegalEntity:nameMACHANGA LTDau_dfat_sanctionsau-dfat-788-machanga-ltd
Organization:nameMACHANGA LTD.us_trade_cslofac-10145
Organization:nameMachanga Ltd.eu_fsfeu-fsf-eu-3675-10
Organization:nameMACHANGA LTDfrafr_tresor_gels_avoirfr-ga-1826
LegalEntity:nameMACHANGA LTDun_sc_sanctionsunsc-6908029
Company:nameMachanga Ltdpermidpermid-5083090609
LegalEntity:nameMACHANGA LTD.engus_sam_exclusionsusgsa-s4mr3ngpx
LegalEntity: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.enggb_hmt_sanctionsgb-hmt-9067
Organization:notesGold export company (Directors: Mr. Rajendra Kumar Vaya and mr. Hirendra M. Vaya)be_fod_sanctionseu-fsf-eu-3675-10
Organization: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
Organization: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
LegalEntity: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
Organization: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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.enggb_fcdo_sanctionsgb-fcdo-drc0021
LegalEntity: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
LegalEntity: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
Organization:notesGold export company (Directors: Mr. Rajendra Kumar Vaya and mr. Hirendra M. Vaya)be_fod_sanctionsbe-fod-771ee6e19af6adb1bdd66d06dedf69978f5491b4
LegalEntity:notesavailable.ch_seco_sanctionsch-seco-3440
LegalEntity: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.za_fic_sanctionszafic-170-machanga-ltd
Organization:notes(Date of UN designation: 2007-03-29)be_fod_sanctionsbe-fod-771ee6e19af6adb1bdd66d06dedf69978f5491b4
LegalEntity:notesCDe.007 Other information: 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 Ugandaau_dfat_sanctionsau-dfat-788-machanga-ltd
Organization:notesGold export company (Directors: Mr. Rajendra Kumar Vaya and mr. Hirendra M. Vaya)eu_fsfeu-fsf-eu-3675-10
Organization:notesAdresse : OUGANDA : Plot 55A, Upper Kololo Terrace, Kampalaframc_fund_freezesmc-freezes-563c61a5cc37fc7825b6a68818c2c55c714c9f71
LegalEntity: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
Company:permId5083090609permidpermid-5083090609
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