Entry

Machanga Ltd.

A buyer, aggregator, exporter or broker moving gold between the producing area and the market.

TypeTrader / exporter / intermediaryRelationships5Claims held6Checked2026-08First held2026-08
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact5Single source1
Register identifiers
  • sanctions-record-idsanctions-eu-cod-093
  • sanctions-record-idsanctions-uk-058
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

involved in · As reportedinvolved in · As reportedlocated in · As reportedsanctioned by · As reportedsanctioned by · As reportedMachanga Ltd. — Trader / exporter / intermediaryEU Consolidated Financial Sanctions List designation — Machanga Ltd. — Regulatory action / enforcementUK Sanctions List designation — MACHANGA LTD — Regulatory action / enforcementUganda — Jurisdiction / administrative areaDG FISMA — Regulator / public authorityOFSI — Regulator / public authority
Uganda
Relationships

Showing 5 of 5

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography1

located inUgandaJurisdiction / administrative areaRegistry fact
As reportedPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-22

Governance and compliance2

sanctioned byDG FISMARegulator / public authorityRegistry fact
As reported · 2020-10-19 → end not establishedInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-093
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-20

Events and evidence2

involved inEU Consolidated Financial Sanctions List designation — Machanga Ltd.Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

Attributes
Legal formprivateLimitedCompanySingle source
As reported
Evidence

One source states this, and it is labelled as one source.

SourceEU Consolidated Financial Sanctions List designation — Machanga Ltd.Origingold-hubObserved2026-08Asserted2026-09-02

Sequence
  1. 2007-03-29sanctioned by · OFSIStart
  2. 2020-10-19sanctioned by · DG FISMAStart
What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No participation and support claim is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Not shown · Also namedNo source has used a different name string for this entry.

Where this entry comes from