Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | UGANDA COMMERCIAL IMPEX · UGANDA COMMERCIAL IMPEX (UCI) LTD · UGANDA COMMERCIAL IMPEX LTD · UGANDA COMMERCIAL IMPEX (UCI) LTD · Uganda Commercial Impex (UCI) LTD · 2 more... | [sources] | |||
Other name | UCI | [sources] | |||
Legal form | not available | [sources] | |||
Country | Uganda | [sources] | |||
Phone | +256415335789 | [sources] | |||
Status | not available | [sources] | |||
Address | Kamaoja Area, Kanjokuu Street, Plot 22, Kampala · P. O. Box 22709, Kampala · Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda (Tel.: +256 41 533 578/9), PO BOX 22709, Kampala, Uganda Listed on: 29 Mar. 2007 (amended on 19 August 2020) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ua-sfms-1010
· ch-seco-3454
· ja-mof-8e5afa3d188eb5c35123e23257065b38f6875564
· ofac-10146
· unsc-6908031
· fr-ga-1946
· NK-6dHpfjJFG5GYemaJcvAyCv
· au-dfat-787-uganda-commercial-impex-ltd
· eu-fsf-eu-3677-37
· gb-hmt-9066
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
European External Action Service | COD | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 | - | ||
Federal Public Service Finance | COD | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 400/2007 du 12/04/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 2 more... | - | - | |
Ministry of Finance | コンゴ民主共和国に対する武器禁輸措置等に違反した者等(団体とその他のグループ) | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1533 (2004)) | - | ||
United Nations Security Council (UN SC) | DRC | - |