Lists of sanctions
44.212.99.208
13.04.2024 03:39:34

UGANDA COMMERCIAL IMPEX (UCI) LTD

List

Type Entity
List name European Union
Programs (1) COD
Listed (2) 20.10.2020
09.03.2017
Decision links (2) 19.10.2020, European Union's sanctions document (EN) Download 1.70 €
08.03.2017, European Union's sanctions document (EN) Download 6.80 €

Names (1)

Full name/Name UGANDA COMMERCIAL IMPEX (UCI) LTD
Description Gold export company. (Directors Mr. Jamnadas V. LODHIA — known as ‘Chuni’- and his sons Mr. Kunal J. LODHIA and Jitendra J. LODHIA)

Addresses (2)

City Kampala
Country Uganda
Full address Kampala, UGANDA
Street Plot 22, Kanjokya Street
City Kamwokya, Kampala
Country Uganda
Full address Plot 22, Kanjokya Street, Kamwokya, Kampala, UGANDA

Historical data

Names (1)

Status Historical (last time active at 20.10.2020 05:15)
Full name/Name UCI
Updated: 13.04.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.