Statements: MACHANGA LTD

Canonical ID: NK-HxYdsJm96jZrJhSeagp8on · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MACHANGA LTD		un_sc_sanctions	`unsc-6908029`	2023-04-20
`Organization:name`	Machanga Ltd.		be_fod_sanctions	`eu-fsf-eu-3675-10`	2023-04-20
`LegalEntity:name`	MACHANGA LTD		ua_sfms_blacklist	`ua-sfms-1008`	2023-04-20
`Organization:name`	MACHANGA LTD.	eng	us_ofac_sdn	`ofac-10145`	2023-04-20
`Organization:name`	MACHANGA LTD	eng	jp_mof_sanctions	`ja-mof-6f42724c836b98ad940afddab8e9ad9f5ab8880e`	2023-04-20
`Organization:name`	マチャンガ有限会社	jpn	jp_mof_sanctions	`ja-mof-6f42724c836b98ad940afddab8e9ad9f5ab8880e`	2023-04-20
`Organization:name`	MACHANGA LTD	eng	gb_fcdo_sanctions	`gb-fcdo-drc0021`	2024-05-09
`LegalEntity:name`	MACHANGA LTD		za_fic_sanctions	`zafic-170-machanga-ltd`	2024-10-29
`Organization:name`	MACHANGA LTD.		us_trade_csl	`ofac-10145`	2024-05-07
`Organization:name`	MACHANGA LTD	fra	fr_tresor_gels_avoir	`fr-ga-1826`	2023-04-20
`Organization:name`	Machanga Ltd.		eu_fsf	`eu-fsf-eu-3675-10`	2023-04-20
`Organization:name`	MACHANGA LTD	fra	mc_fund_freezes	`mc-freezes-563c61a5cc37fc7825b6a68818c2c55c714c9f71`	2024-08-14
`LegalEntity:name`	MACHANGA LTD		au_dfat_sanctions	`au-dfat-788-machanga-ltd`	2022-04-27
`LegalEntity:name`	Machanga LTD		ch_seco_sanctions	`ch-seco-3440`	2023-04-20
`LegalEntity:name`	MACHANGA LTD		gb_hmt_sanctions	`gb-hmt-9067`	2023-04-20
`LegalEntity:name`	MACHANGA LTD.	eng	us_sam_exclusions	`usgsa-s4mr3ngpx`	2024-06-14