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Canonical ID: NK-HxYdsJm96jZrJhSeagp8on · Entity type: Company (reference)
| Property | Value | Lang | 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 | ||||
Organization:notes | (Date of UN designation: 2007-03-29) | be_fod_sanctions | be-fod-771ee6e19af6adb1bdd66d06dedf69978f5491b4 | ||||
Organization:notes | Gold export company (Directors: Mr. Rajendra Kumar Vaya and mr. Hirendra M. Vaya) | be_fod_sanctions | be-fod-771ee6e19af6adb1bdd66d06dedf69978f5491b4 | ||||
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： | jpn | jp_mof_sanctions | ja-mof-6f42724c836b98ad940afddab8e9ad9f5ab8880e | |||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-1826 | |||
LegalEntity:notes | CDe.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 Uganda | au_dfat_sanctions | au-dfat-788-machanga-ltd | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-3440 | ||||
LegalEntity:notes | 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). | ch_seco_sanctions | ch-seco-3440 | ||||
LegalEntity:notes | Machanga 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_sanctions | ch-seco-3440 | ||||
LegalEntity:notes | available. | ch_seco_sanctions | ch-seco-3440 | ||||
Organization:notes | Adresse : OUGANDA : Plot 55A, Upper Kololo Terrace, Kampala | fra | mc_fund_freezes | mc-freezes-563c61a5cc37fc7825b6a68818c2c55c714c9f71 | |||
LegalEntity:notes | 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. | eng | gb_hmt_sanctions | gb-hmt-9067 | |||
LegalEntity:notes | 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. | za_fic_sanctions | zafic-170-machanga-ltd | ||||
Organization:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-drc0021 | |||
Organization:notes | Gold export company (Directors: Mr. Rajendra Kumar Vaya and mr. Hirendra M. Vaya) | eu_fsf | eu-fsf-eu-3675-10 | ||||
LegalEntity:notes | 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_sc_sanctions | unsc-6908029 | ||||