MACHANGA LTD.

Recorded on 5 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 788	2026-07-23	Unknown source ↗
EU · 3743	2026-07-31	European Commission ↗
OFAC · 10145	2026-07-30	U.S. Treasury OFAC ↗
UK · 9067	—	UK OFSI ↗
UN · 6908029	2026-08-04	UN Security Council ↗

AU · entry 788

list version published 2026-07-23

Recorded name	Kind
MACHANGA LTD	Primary name

Programmes

Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008

Addresses recorded

Plot 55A, Upper Kololo Terrace Kampala, Uganda

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Plot 55A, Upper Kololo Terrace Kampala, Uganda"
  ],
  "countries": [],
  "details": [
    "Additional Information: 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",
    "Listing Information: Listed by 1533 Committee on 29 Mar. 2007 ( amended on 19 Aug. 2020 )",
    "Committees: 1533 (Democratic People’s Republic of the Congo)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008"
  ]
}

EU · entry 3743

list version published 2026-07-31

Recorded name	Kind
Machanga Ltd.	Primary name

Programmes

COD

Addresses recorded

Plot 55A, Upper Kololo Terrace, Kampala, UGANDA

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Plot 55A, Upper Kololo Terrace, Kampala, UGANDA"
  ],
  "primary_name_published": true,
  "programs": [
    "COD"
  ]
}

OFAC · entry 10145

list version published 2026-07-30

Recorded name	Kind
MACHANGA LTD.	Primary name

Programmes

DRCONGO

Addresses recorded

Kampala, Uganda

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Kampala, Uganda"
  ],
  "primary_name_published": true,
  "programs": [
    "DRCONGO"
  ]
}

UK · entry 9067

list version published —

Recorded name	Kind
MACHANGA LTD	Primary name

Programmes

Democratic Republic of the Congo

Addresses recorded

Plot 55A, Upper Kololo Terrace, Kampala, Uganda

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Plot 55A, Upper Kololo Terrace, Kampala, Uganda"
  ],
  "primary_name_published": true,
  "programs": [
    "Democratic Republic of the Congo"
  ]
}

UN · entry 6908029

list version published 2026-08-04

Recorded name	Kind
MACHANGA LTD	Primary name

Programmes

DRC

Addresses recorded

Plot 55A, Upper Kololo Terrace, Kampala, Uganda

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Plot 55A, Upper Kololo Terrace, Kampala, Uganda"
  ],
  "primary_name_published": true,
  "programs": [
    "DRC"
  ]
}