{"raw_record_id":"15b35894-227f-40fc-8301-e6a7dbde0e8e","external_id":"788","record_hash":"4fa3fa3d6579d0263a38745ade2af7d78dcc309696b825f6eefde21a6c63ec17","raw_record":{"rows":[{"Type":"Entity","Address":"Plot 55A, Upper Kololo Terrace Kampala, Uganda","Name Type":"Primary Name","Reference":"788","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"46002","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed by 1533 Committee on 29 Mar. 2007 ( amended on 19 Aug. 2020 )","Maritime Restriction":"0","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","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"MACHANGA LTD"}],"reference":"788"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}