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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-bAaDRHJCHobhz9gCqa7fQo | LegalEntity:addressEntity | addr-90964a4de156d6195b7a44664fdce2017096a485 | ch_seco_sanctions | ch-seco-3454 | |||||
| NK-bAaDRHJCHobhz9gCqa7fQo | LegalEntity:addressEntity | addr-08c06960a4bb6bf52eec1684df2a29c5b33cb656 | ch_seco_sanctions | ch-seco-3454 | |||||
| NK-bAaDRHJCHobhz9gCqa7fQo | LegalEntity:country | ug | ch_seco_sanctions | ch-seco-3454 | |||||
| NK-bAaDRHJCHobhz9gCqa7fQo | LegalEntity:createdAt | 2013-05-07 | ch_seco_sanctions | ch-seco-3454 | |||||
| NK-bAaDRHJCHobhz9gCqa7fQo | LegalEntity:id | c5a714d851edf67a3a3543171c390cd0d462718d | ch_seco_sanctions | ch-seco-3454 | |||||
| NK-bAaDRHJCHobhz9gCqa7fQo | LegalEntity:modifiedAt | 2020-08-20 | ch_seco_sanctions | ch-seco-3454 | |||||
| NK-bAaDRHJCHobhz9gCqa7fQo | LegalEntity:name | Uganda Commercial Impex (UCI) LTD | ch_seco_sanctions | ch-seco-3454 | |||||
| NK-bAaDRHJCHobhz9gCqa7fQo | LegalEntity:notes | available. | ch_seco_sanctions | ch-seco-3454 | |||||
| NK-bAaDRHJCHobhz9gCqa7fQo | LegalEntity:notes | UCI bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005). | ch_seco_sanctions | ch-seco-3454 | |||||
| NK-bAaDRHJCHobhz9gCqa7fQo | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-3454 | |||||
| NK-bAaDRHJCHobhz9gCqa7fQo | LegalEntity:notes | Gold export company (Directors Mr. Jamnadas V. Lodhia – known as «Chuni» – and his sons Mr. Kunal J. Lodhia and Jitendra J. Lodhia). In Jan 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept 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. | ch_seco_sanctions | ch-seco-3454 | |||||
| NK-bAaDRHJCHobhz9gCqa7fQo | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3454 | |||||