Statements: Machanga Ltd.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:notes`	Gold export company (Directors: Mr. Rajendra Kumar Vaya and mr. Hirendra M. Vaya)	be_fod_sanctions	`eu-fsf-eu-3675-10`	2024-11-21
`Organization:notes`	Gold export company (Directors: Mr. Rajendra Kumar Vaya and mr. Hirendra M. Vaya)	be_fod_sanctions	`be-fod-771ee6e19af6adb1bdd66d06dedf69978f5491b4`	2025-12-08
`Organization:notes`	(Date of UN designation: 2007-03-29)	be_fod_sanctions	`be-fod-771ee6e19af6adb1bdd66d06dedf69978f5491b4`	2025-12-01