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UGANDA COMMERCIAL IMPEX (UCI) LTD

Organization on the UK Sanctions List, listed March 29, 2007. Source reference DRC0023.

Programs

The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	Uganda
Addresses	Plot 22 Kanjokya Street Kamwokya Kampala Uganda; PO BOX 22709 Kampala Uganda

Remarks (as published)

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.

Same name on other lists

UGANDA COMMERCIAL IMPEX (UCI) LTD (un_sc), UGANDA COMMERCIAL IMPEX (UCI) LTD (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.