Lists of sanctions
18.117.72.24
30.12.2024 19:13:05

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: 30.12.2024. 18:15
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