Statements: UGANDA COMMERCIAL IMPEX LTD

Canonical ID: NK-bAaDRHJCHobhz9gCqa7fQo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPO BOX 22709, Kampala, Ugandaun_sc_sanctionsunsc-6908031
LegalEntity:addressPlot 22, Kanjokya Street, Kamwokya, Kampala, Ugandaun_sc_sanctionsunsc-6908031
LegalEntity:addressPlot 22, Kanjokya Street, Kamwokya Kampala Tel.: +256 41 533 578/9 Uganda, PO BOX 22709 Kampala Ugandaza_fic_sanctionszafic-246-uganda-commercial-impex-uci-ltd
LegalEntity:addressPlot 22, Kanjokya Street, Kamwokya, Kampala, Uganda (Tel.: +256 41 533 578/9)ua_sfms_blacklistua-sfms-1010
LegalEntity:addressPO BOX 22709, Kampala, Uganda Listed on: 29 Mar. 2007 (amended on 19 August 2020)ua_sfms_blacklistua-sfms-1010
Organization:addressPO BOX 22 709, Kampala, UGANDAeu_fsfeu-fsf-eu-3677-37
LegalEntity:addressPO BOX 22709, Kampala, Ugandaau_dfat_sanctionsau-dfat-787-uganda-commercial-impex-ltd
LegalEntity:addressPlot 22, Kanjokya Street, Kamwokya, Kampala, Uganda (Tel.: +256 41 533 578/9)au_dfat_sanctionsau-dfat-787-uganda-commercial-impex-ltd
LegalEntity:addressP.O. Box 22709, Kampala, Ugandach_seco_sanctionsch-seco-3454
LegalEntity:addressPlot 22, Kanjokya Street, Kamwokya, Kampalaenggb_hmt_sanctionsgb-hmt-9066
LegalEntity:addressPO Box 22709, Kampalaenggb_hmt_sanctionsgb-hmt-9066
Organization:addressPlot 22, Kanjokya Street, Kamwokya, Kampala, UGANDAeu_fsfeu-fsf-eu-3677-37
LegalEntity:addressPlot 22, Kanjokya Street, Kamwokya, Kampala, Ugandach_seco_sanctionsch-seco-3454
Organization:addressPlot 22, Kanjokya Street, Kamwokya, Kisemente, Kampalafrafr_tresor_gels_avoirfr-ga-1946
Organization:addressPO Box 22709, Kampalafrafr_tresor_gels_avoirfr-ga-1946
Organization:addressKamaoja Area, Kanjokuu Street, Plot 22, Kampalaengus_ofac_sdnofac-10146
Organization:addressP. O. Box 22709, Kampalaengus_ofac_sdnofac-10146
LegalEntity:addressP. O. BOX 22709, KAMPALAengus_sam_exclusionsusgsa-s4mr3ngpy
Organization:addressウガンダ共和国カンパラ、カムウォキャ（Kamwokya）カンジョキャ通り（Kanjokya Street）Plot 22、電話番号：+256-41-533-578/9、jpnjp_mof_sanctionsja-mof-8e5afa3d188eb5c35123e23257065b38f6875564
Organization:addressPO BOX 22709, Kampala, Ugandaenggb_fcdo_sanctionsgb-fcdo-drc0023
Organization:addressPlot 22, Kanjokya Street, Kampala, Ugandaenggb_fcdo_sanctionsgb-fcdo-drc0023
Organization:addressウガンダ共和国カンパラ、私書箱22709jpnjp_mof_sanctionsja-mof-8e5afa3d188eb5c35123e23257065b38f6875564
LegalEntity:addressPO BOX 22709 Kampala Ugandatw_shtctw-shtc-a3b7a4f4833971cf330450fba5d34fd2dcd279cb
Company:addressUgandapermidpermid-5096764547
Organization:addressPlot 22, Kanjokya Street, Kamwokya, Kampala, UGANDAbe_fod_sanctionseu-fsf-eu-3677-37
Organization:addressPO BOX 22 709, Kampala, UGANDAbe_fod_sanctionseu-fsf-eu-3677-37
LegalEntity:addressPlot 22, Kanjokya Street, Kamwokya Kampala Uganda Tel.: +256 41 533 578/9tw_shtctw-shtc-a3b7a4f4833971cf330450fba5d34fd2dcd279cb
LegalEntity:addressEntityaddr-08c06960a4bb6bf52eec1684df2a29c5b33cb656ch_seco_sanctionsch-seco-3454
LegalEntity:addressEntityaddr-0c99f6350141adcc1405a5120c0dbab686e463c5gb_hmt_sanctionsgb-hmt-9066
LegalEntity:addressEntityaddr-ff5b427491ec87a120d32281693746dc269f0b32gb_hmt_sanctionsgb-hmt-9066
LegalEntity:addressEntityaddr-4c28c5cafe9c9d47d87093dca5f4b66e4f6fdacdun_sc_sanctionsunsc-6908031
LegalEntity:addressEntityaddr-08c06960a4bb6bf52eec1684df2a29c5b33cb656un_sc_sanctionsunsc-6908031
Organization:addressEntityaddr-0e45c590ece61059e00a8a4aa0b78a8b57f60662be_fod_sanctionseu-fsf-eu-3677-37
Organization:addressEntityaddr-08c06960a4bb6bf52eec1684df2a29c5b33cb656be_fod_sanctionseu-fsf-eu-3677-37
Organization:addressEntityaddr-0e45c590ece61059e00a8a4aa0b78a8b57f60662eu_fsfeu-fsf-eu-3677-37
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Organization:addressEntityaddr-6fc86bb406f7b4c5166251f9780188f65cc6d4d0jp_mof_sanctionsja-mof-8e5afa3d188eb5c35123e23257065b38f6875564
Organization:addressEntityaddr-8c82b9527b58fd71e0a6f23e9e034ac66125d3a1jp_mof_sanctionsja-mof-8e5afa3d188eb5c35123e23257065b38f6875564
Organization:addressEntityaddr-8dc068613902b9108c7da33e57230a2b8f0d423cus_ofac_sdnofac-10146
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LegalEntity:addressEntityaddr-a3a675ffe35bb404387c3f1684d30e5dd9b61435au_dfat_sanctionsau-dfat-787-uganda-commercial-impex-ltd
LegalEntity:addressEntityaddr-90964a4de156d6195b7a44664fdce2017096a485ch_seco_sanctionsch-seco-3454
LegalEntity:countryugtw_shtctw-shtc-a3b7a4f4833971cf330450fba5d34fd2dcd279cb
Organization:countryugfr_tresor_gels_avoirfr-ga-1946
Organization:countryuggb_fcdo_sanctionsgb-fcdo-drc0023
Organization:countryugbe_fod_sanctionseu-fsf-eu-3677-37
LegalEntity:countryugun_sc_sanctionsunsc-6908031
Company:countryugpermidpermid-5096764547
LegalEntity:countryuggb_hmt_sanctionsgb-hmt-9066
Organization:countryugeu_fsfeu-fsf-eu-3677-37
LegalEntity:countryugch_seco_sanctionsch-seco-3454
Organization:countryugus_ofac_sdnofac-10146
LegalEntity:countryugus_sam_exclusionsusgsa-s4mr3ngpy
LegalEntity:createdAt2007-04-03us_sam_exclusionsusgsa-s4mr3ngpy
LegalEntity:createdAt2025-12-11au_dfat_sanctionsau-dfat-787-uganda-commercial-impex-ltd
LegalEntity:createdAt2007-03-29za_fic_sanctionszafic-246-uganda-commercial-impex-uci-ltd
LegalEntity:createdAt2020-08-20ua_sfms_blacklistua-sfms-1010
LegalEntity:createdAt2013-05-07ch_seco_sanctionsch-seco-3454
LegalEntity:createdAt2007-03-30gb_hmt_sanctionsgb-hmt-9066
LegalEntity:createdAt2007-03-29un_sc_sanctionsunsc-6908031
LegalEntity:id5f6c11c9927e0f12485dd1fb8f098e9c81c2f5b4ua_sfms_blacklistua-sfms-1010
Organization:ide52c4d3e130b38e71ed404abe4e894982ac2c2fbgb_fcdo_sanctionsgb-fcdo-drc0023
Company:id9655f3499a9643a3d54d3e043a896f729f688a98permidpermid-5096764547
Organization:idffbbd5b2e0f9750b60cbe9a7071cdd168e7725e8be_fod_sanctionseu-fsf-eu-3677-37
Organization:idaa59d61e1f6f47d115eb06cc8240354070f64a2dus_ofac_sdnofac-10146
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Organization:id62ac1fe1f89830a073af6298b70ea8c18fe2a21deu_fsfeu-fsf-eu-3677-37
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Organization:id39ebe8af24027edfe5c3d1af19b9356133cd4784jp_mof_sanctionsja-mof-8e5afa3d188eb5c35123e23257065b38f6875564
Organization:id9b90929e35fd78b4f56bb1bf2379f0cb5f7ab75eus_trade_cslofac-10146
LegalEntity:id8689d3bfc9e351b4e71f79c8970af94fdc90f76dgb_hmt_sanctionsgb-hmt-9066
Organization:id2c2b1ca244263cb3af0040dda40e1a88e22f3217gb_fcdo_sanctionsgb-fcdo-drc0023
Organization:id2eba21d52b098bfd1e248393facef7e43b048d11fr_tresor_gels_avoirfr-ga-1946
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LegalEntity:id57449a65e07d8b095128f8ec77887cf0c036e16eun_sc_sanctionsunsc-6908031
LegalEntity:id4d52ebcfb6b677c355225025c151433ba68c0566za_fic_sanctionszafic-246-uganda-commercial-impex-uci-ltd
LegalEntity:id4b0d4b22080380e6a08f1f5a448b2ac4b105425dtw_shtctw-shtc-a3b7a4f4833971cf330450fba5d34fd2dcd279cb
LegalEntity:id5b120beb28048b91086c622f392bafd2ef6e722bau_dfat_sanctionsau-dfat-787-uganda-commercial-impex-ltd
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Organization:idd5314604392d52407c8145eabe341c4fe6d99483mc_fund_freezesmc-freezes-50868305cab4c8b91e39e9580349756d8ea16690
Organization:modifiedAt2020-10-20eu_fsfeu-fsf-eu-3677-37
LegalEntity:modifiedAt2025-04-08ch_seco_sanctionsch-seco-3454
Organization:modifiedAt2020-10-20be_fod_sanctionseu-fsf-eu-3677-37
LegalEntity:modifiedAt2020-08-19un_sc_sanctionsunsc-6908031
LegalEntity:modifiedAt2021-01-19gb_hmt_sanctionsgb-hmt-9066
LegalEntity:nameUGANDA COMMERCIAL IMPEX (UCI) LTDenggb_hmt_sanctionsgb-hmt-9066
Organization:nameUGANDA COMMERCIAL IMPEX (UCI) LTDbe_fod_sanctionsbe-fod-1dc71fc9b4369511295e189f6d4b4d0cfbaa5f4d
Organization:nameUGANDA COMMERCIAL IMPEX (UCI) LTDenggb_fcdo_sanctionsgb-fcdo-drc0023
Company:nameUganda Commercial Impexpermidpermid-5096764547
Organization:nameUGANDA COMMERCIAL IMPEX (UCI) LTDbe_fod_sanctionseu-fsf-eu-3677-37
Organization:nameウガンダ・コマーシャル・インペックス 有限会社jpnjp_mof_sanctionsja-mof-8e5afa3d188eb5c35123e23257065b38f6875564
LegalEntity:nameUGANDA COMMERCIAL IMPEX (UCI) LTDza_fic_sanctionszafic-246-uganda-commercial-impex-uci-ltd
LegalEntity:nameUGANDA COMMERCIAL IMPEXengus_sam_exclusionsusgsa-s4mr3ngpy
Organization:nameUGANDA COMMERCIAL IMPEXus_trade_cslofac-10146
LegalEntity:nameUGANDA COMMERCIAL IMPEX (UCI) LTDun_sc_sanctionsunsc-6908031
Organization:nameUGANDA COMMERCIAL IMPEX （UCI） LTDengjp_mof_sanctionsja-mof-8e5afa3d188eb5c35123e23257065b38f6875564
LegalEntity:nameUganda Commercial Impex (UCI) LTDch_seco_sanctionsch-seco-3454
Organization:nameUGANDA COMMERCIAL IMPEX LTDengjp_mof_sanctionsja-mof-8e5afa3d188eb5c35123e23257065b38f6875564
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