Lists › UN Consolidated › un_sc-CDe.007
MACHANGA LTD
Organization on the UN Security Council Consolidated List, listed March 29, 2007. Source reference CDe.007.
Programs
Names and aliases
| MACHANGA LTD | primary |
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
Same name on other lists
MACHANGA LTD. (ofac_sdn), Machanga Ltd. (eu_fsf), MACHANGA LTD (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.