UGANDA COMMERCIAL IMPEX (UCI) LTD
Overview of UGANDA COMMERCIAL IMPEX (UCI) LTD
| ID | DRC0023 |
|---|---|
| Sanction Regime | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Jan 14, 2022 |
| OFSI Group ID | 9066 |
What alternative names has UGANDA COMMERCIAL IMPEX (UCI) LTD used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Primary name |
Where is UGANDA COMMERCIAL IMPEX (UCI) LTD located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Plot 22 Kanjokya Street Kamwokya Kampala | Uganda | +256 41 533 578/9 | |||
PO BOX 22709 Kampala | Uganda | +256 41 533 578/9 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0