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Entity record

MACHANGA LTDCompany

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

MACHANGA LTD appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1533 (Democratic People’s Republic of the Congo); reflected as observed on 2026-09-04.

Sanctions

Designations

Reason for listing

Per AU DFAT (listed ):

Listed by 1533 Committee on 29 Mar. 2007 ( amended on 19 Aug. 2020 ) (official source)

Key properties

Notes
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

Addresses

Plot 55A, Upper Kololo Terrace Kampala, Uganda

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

MACHANGA LTD. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/machanga-ltd-nk4d699505/

Machine-readable export (FTM + lineage): /data/entities/4d.json (record key nk4d699505)