MACHANGA LTD

MACHANGA LTD 概述

ID	DRC0021
制裁制度	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
指定来源	UN
其他信息	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.
实施的制裁	资产冻结
上次更新	2022年1月14日
OFSI 组 ID	9067

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
MACHANGA LTD		Primary name

地址	邮政编码	国家	电子邮件地址	电话号码	网站
Plot 55A Upper Kololo Terrace Kampala		Uganda