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MACHANGA LTD

Organization on the UK Sanctions List, listed March 29, 2007. Source reference DRC0021.

Programs

The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	Uganda
Addresses	Plot 55A Upper Kololo Terrace Kampala Uganda

Remarks (as published)

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.

Same name on other lists

MACHANGA LTD (un_sc), MACHANGA LTD. (ofac_sdn), Machanga Ltd. (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.