UGANDA COMMERCIAL IMPEX (UCI) LTD
List
| Type | Entity |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | DRC |
| Listed (1) | 29.03.2007 |
| Remark | 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities |
Names (1)
| First name/Name | UGANDA COMMERCIAL IMPEX (UCI) LTD |
|---|---|
| Full name/Name | UGANDA COMMERCIAL IMPEX (UCI) LTD |
| Type | Name |
Addresses (2)
| Street | PO BOX 22709 |
|---|---|
| City | Kampala |
| Country | Uganda |
| Full address | PO BOX 22709, Kampala, Uganda |
| Street | Plot 22, Kanjokya Street, Kamwokya |
|---|---|
| City | Kampala |
| Country | Uganda |
| Full address | Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda |
| Remark | Tel.: +256 41 533 578/9 |
Historical data
No records
Updated: 27.04.2025. 16:15
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