Machanga Ltd.
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the accou |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1. Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010 |
| [CHE.KONGO] - Measures against the Democratic Republic of the Congo | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1. Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belon |
| - | Gold export company (Directors: Mr. Rajendra Kumar Vaya and mr. Hirendra M. Vaya) |
| - | Société d'exportation d'or (directeurs : M. Rajendra Kumar Vaya et M. Hirendra M. Vaya). En 2010, les actifs de Machanga, détenus dans le compte d'Emirates Gold, ont été gelés par la Bank of Nova Scot |
| - | |
| - | CDe.007 |
| - | Machanga Ltd was listed on 29 March 2007 pursuant to the measures on arms established by paragraph 20 of resolution 1493 (2003), and extended pursuant to paragraph 1 of resolution 1596 (2005). |
| - | 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 Mocat |
| - | (UK Sanctions List Ref):DRC0021 (UN Ref):CDe.007 (Further Identifiying Information):Gold export company (Directors: Mr.Rajendra Kumar Vaya and Mr.Hirendra M.Vaya).In 2010, assets belonging to Machanga |
| - | (UK Sanctions List Ref):DRC0021 (UN Ref):CDe.007 Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirat |
| - | (UK Sanctions List Ref):DRC0021. (UN Ref):CDe.007. Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emir |
| - | 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 Mocat |
| - | UN Ref: CDe.007. Gold export company. Directors are Mr Rajendra Kumar Vaya and Mr Hirendra M Vaya. The owners of Machanga have remained involved in purchasing gold from eastern DRC. Machanga Ltd last |
| - | Gold export company. Directors are Mr Rajendra Kumar Vaya and Mr Hirendra M Vaya. |
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Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Machanga Ltd. have any sanctions?
Yes, Machanga Ltd. is sanctioned by:
2. Can I receive AML sanctions alerts on Machanga Ltd.?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Machanga Ltd.:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |