⚠
Listed on sanctions / export-control lists
MACHANGA LTD
US OFACUN Security CouncilEU financial sanctions
Company / organization · 3 listing(s)
MACHANGA LTD appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2007-03-29 | UN Security Council · listed · Programs: DRC · listed for 19 years View the official record ↗ |
|---|---|
| 2007-03-30 | US OFAC · listed · Programs: DRCONGO · listed for 19 years · 1 days after the earliest list View the official record ↗ |
| 2015-04-21 | EU financial sanctions · listed · Programs: COD · listed for 11 years · 2945 days after the earliest list Open the source’s official site ↗ |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor MACHANGA LTD and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →