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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
Names (1)
First name/Name
MACHANGA LTD
Full name/Name
MACHANGA LTD
Type
Name
Addresses (1)
Street
Plot 55A, Upper Kololo Terrace
City
Kampala
Country
Uganda
Full address
Plot 55A, Upper Kololo Terrace, Kampala, Uganda
Historical data
No records
Updated: 05.02.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
