Machanga Ltd

Restricted

Machanga Ltd is subject to Restricted. See the individual lists below.

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Aliases

マチャンガ有限会社

Country

Uganda

Addresses

Address 1 : Plot, 55A, Upper, Kololo, Terrace, Kampala, Uganda

Address 2 : Plot 55A, Upper Kololo Terrace Kampala, Uganda

Address 3 : Plot 55A, Upper Kololo Terrace , Uganda

Address 4 : Plot 55A Upper Kololo Terrace Kampala , Uganda

Address 5 : Plot 55A, Upper Kololo Terrace Kampala Uganda

Address 6 : Kampala Uganda

Address 7 : Plot 55A, Upper Kololo Terrace Kampala Ug

Address 8 : ウガンダ共和国カンパラ（Kampala）アッパー・コロロ・テラス（Upper Kololo Terrace）Plot 55A

Address 9 : Plot, 55A, Upper, Kololo, Terrace, Kampala, UGANDA

Address 10 : Plot 55A, Upper Kololo Terrace Kampala Uganda

Address 11 : Plot 55A, Upper Kololo Terrace, Kampala, Uganda

Address 12 : in KAMPALA Uganda

ID Details

ID NUMBER : 1826

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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Machanga Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
The Council of the European Union - Restrictive Measures in respect of Democratic Republic of the Congo	EU Financial Sanctions	Mar 28, 2007	active
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Oct 20, 2020	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Aug 5, 2007	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - CONGO	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 3, 2015	inactive
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Nov 3, 2015	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 29, 2007	active
Interpol United Nations Security Council Special Notice alerts-Entities	Office of the Registrar of Indigenous Corporations Australia	Mar 29, 2007	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 30, 2007	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 29, 2007	active
UN Consolidated Sanction Lists	United Nations Sanctions	Mar 29, 2007	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Aug 25, 2020	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Aug 20, 2020	active