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Canonical ID: NK-bAaDRHJCHobhz9gCqa7fQo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 22709, Kampala, Uganda | ch_seco_sanctions | ch-seco-3454 | ||||
LegalEntity:address | Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda | ch_seco_sanctions | ch-seco-3454 | ||||
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、 | jpn | jp_mof_sanctions | ja-mof-8e5afa3d188eb5c35123e23257065b38f6875564 | |||
Organization:address | Plot 22, Kanjokya Street, Kamwokya, Kampala, UGANDA | be_fod_sanctions | eu-fsf-eu-3677-37 | ||||
LegalEntity:address | PO BOX 22709 Kampala Uganda | tw_shtc | tw-shtc-a3b7a4f4833971cf330450fba5d34fd2dcd279cb | ||||
Organization:address | PO BOX 22 709, Kampala, UGANDA | eu_fsf | eu-fsf-eu-3677-37 | ||||
Organization:address | P. O. Box 22709, Kampala | eng | us_ofac_sdn | ofac-10146 | |||
LegalEntity:address | Plot 22, Kanjokya Street, Kamwokya Kampala Uganda Tel.: +256 41 533 578/9 | tw_shtc | tw-shtc-a3b7a4f4833971cf330450fba5d34fd2dcd279cb | ||||
Organization:address | PO BOX 22 709, Kampala, UGANDA | be_fod_sanctions | eu-fsf-eu-3677-37 | ||||
Organization:address | Plot 22, Kanjokya Street, Kamwokya, Kisemente, Kampala | fra | fr_tresor_gels_avoir | fr-ga-1946 | |||
LegalEntity:address | Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda | un_sc_sanctions | unsc-6908031 | ||||
LegalEntity:address | Plot 22, Kanjokya Street, Kamwokya, Kampala | eng | gb_hmt_sanctions | gb-hmt-9066 | |||
LegalEntity:address | Tel.: +256 41 533 578/9 | au_dfat_sanctions | au-dfat-787-uganda-commercial-impex-ltd | ||||
LegalEntity:address | Plot 22, Kanjokya Street, Kamwokya Kampala Tel.: +256 41 533 578/9 Uganda, PO BOX 22709 Kampala Uganda | za_fic_sanctions | zafic-246-uganda-commercial-impex-uci-ltd | ||||
Organization:address | PO BOX 22709, Kampala, Uganda | eng | gb_fcdo_sanctions | gb-fcdo-drc0023 | |||
Organization:address | Plot 22, Kanjokya Street, Kampala, Uganda | eng | gb_fcdo_sanctions | gb-fcdo-drc0023 | |||
LegalEntity:address | Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda (Tel.: +256 41 533 578/9) | ua_sfms_blacklist | ua-sfms-1010 | ||||
LegalEntity:address | PO BOX 22709, Kampala, Uganda Listed on: 29 Mar. 2007 (amended on 19 August 2020) | ua_sfms_blacklist | ua-sfms-1010 | ||||
LegalEntity:address | P. O. BOX 22709, KAMPALA, UGA | eng | us_sam_exclusions | usgsa-s4mr3ngpy | |||
Organization:address | PO Box 22709, Kampala | fra | fr_tresor_gels_avoir | fr-ga-1946 | |||
LegalEntity:address | Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda | au_dfat_sanctions | au-dfat-787-uganda-commercial-impex-ltd | ||||
Organization:address | Plot 22, Kanjokya Street, Kamwokya, Kampala, UGANDA | eu_fsf | eu-fsf-eu-3677-37 | ||||
Organization:address | ウガンダ共和国カンパラ、私書箱22709 | jpn | jp_mof_sanctions | ja-mof-8e5afa3d188eb5c35123e23257065b38f6875564 | |||
LegalEntity:address | PO BOX 22709, Kampala, Uganda | un_sc_sanctions | unsc-6908031 | ||||
LegalEntity:address | Alternative address: PO Box 22709, Kampala, Uganda | au_dfat_sanctions | au-dfat-787-uganda-commercial-impex-ltd | ||||
Organization:address | Kamaoja Area, Kanjokuu Street, Plot 22, Kampala | eng | us_ofac_sdn | ofac-10146 | |||
LegalEntity:address | PO Box 22709, Kampala | eng | gb_hmt_sanctions | gb-hmt-9066 | |||
LegalEntity:addressEntity | addr-6e8e980ea58284018f76e3e4bd183505f95a8834 | au_dfat_sanctions | au-dfat-787-uganda-commercial-impex-ltd | ||||
LegalEntity:addressEntity | addr-f3b56d0b1eaa456f09495c73b21473a615a46a23 | au_dfat_sanctions | au-dfat-787-uganda-commercial-impex-ltd | ||||
Organization:addressEntity | addr-0e45c590ece61059e00a8a4aa0b78a8b57f60662 | eu_fsf | eu-fsf-eu-3677-37 | ||||
Organization:addressEntity | addr-8dc068613902b9108c7da33e57230a2b8f0d423c | eng | us_ofac_sdn | ofac-10146 | |||
Organization:addressEntity | addr-d3d0fc5b62d0ed98720e1e198ee6b3c0c683b4c7 | eng | us_ofac_sdn | ofac-10146 | |||
Organization:addressEntity | addr-08c06960a4bb6bf52eec1684df2a29c5b33cb656 | eu_fsf | eu-fsf-eu-3677-37 | ||||
LegalEntity:addressEntity | addr-08c06960a4bb6bf52eec1684df2a29c5b33cb656 | ch_seco_sanctions | ch-seco-3454 | ||||
LegalEntity:addressEntity | addr-90964a4de156d6195b7a44664fdce2017096a485 | ch_seco_sanctions | ch-seco-3454 | ||||
Organization:addressEntity | addr-8c82b9527b58fd71e0a6f23e9e034ac66125d3a1 | jpn | jp_mof_sanctions | ja-mof-8e5afa3d188eb5c35123e23257065b38f6875564 | |||
Organization:addressEntity | addr-0e45c590ece61059e00a8a4aa0b78a8b57f60662 | be_fod_sanctions | eu-fsf-eu-3677-37 | ||||
Organization:addressEntity | addr-08c06960a4bb6bf52eec1684df2a29c5b33cb656 | be_fod_sanctions | eu-fsf-eu-3677-37 | ||||
Organization:addressEntity | addr-6fc86bb406f7b4c5166251f9780188f65cc6d4d0 | jpn | jp_mof_sanctions | ja-mof-8e5afa3d188eb5c35123e23257065b38f6875564 | |||
LegalEntity:addressEntity | addr-2aeae79756f6c73b74a95e4a1604b5398ffba389 | au_dfat_sanctions | au-dfat-787-uganda-commercial-impex-ltd | ||||
LegalEntity:addressEntity | addr-0c99f6350141adcc1405a5120c0dbab686e463c5 | eng | gb_hmt_sanctions | gb-hmt-9066 | |||
LegalEntity:addressEntity | addr-4c28c5cafe9c9d47d87093dca5f4b66e4f6fdacd | un_sc_sanctions | unsc-6908031 | ||||
LegalEntity:addressEntity | addr-08c06960a4bb6bf52eec1684df2a29c5b33cb656 | un_sc_sanctions | unsc-6908031 | ||||
LegalEntity:addressEntity | addr-ff5b427491ec87a120d32281693746dc269f0b32 | eng | gb_hmt_sanctions | gb-hmt-9066 | |||
LegalEntity:alias | UCI | au_dfat_sanctions | au-dfat-787-uganda-commercial-impex-ltd | ||||
LegalEntity:country | ug | eng | gb_hmt_sanctions | gb-hmt-9066 | |||
Organization:country | ug | eng | us_ofac_sdn | ofac-10146 | |||
LegalEntity:country | ug | un_sc_sanctions | unsc-6908031 | ||||
Organization:country | ug | eng | gb_fcdo_sanctions | gb-fcdo-drc0023 | |||
Organization:country | ug | be_fod_sanctions | eu-fsf-eu-3677-37 | ||||
LegalEntity:country | ug | tw_shtc | tw-shtc-a3b7a4f4833971cf330450fba5d34fd2dcd279cb | ||||
Organization:country | ug | eu_fsf | eu-fsf-eu-3677-37 | ||||
LegalEntity:country | ug | ch_seco_sanctions | ch-seco-3454 | ||||
LegalEntity:country | ug | eng | us_sam_exclusions | usgsa-s4mr3ngpy | |||
Organization:country | ug | fra | fr_tresor_gels_avoir | fr-ga-1946 | |||
LegalEntity:createdAt | 2013-05-07 | ch_seco_sanctions | ch-seco-3454 | ||||
LegalEntity:createdAt | 2007-03-29 | za_fic_sanctions | zafic-246-uganda-commercial-impex-uci-ltd | ||||
LegalEntity:createdAt | 2020-08-25 | au_dfat_sanctions | au-dfat-787-uganda-commercial-impex-ltd | ||||
LegalEntity:createdAt | 2015-05-02 | au_dfat_sanctions | au-dfat-787-uganda-commercial-impex-ltd | ||||
LegalEntity:createdAt | 2007-04-03 | eng | us_sam_exclusions | usgsa-s4mr3ngpy | |||
LegalEntity:createdAt | 2020-08-20 | ua_sfms_blacklist | ua-sfms-1010 | ||||
LegalEntity:createdAt | 2007-03-30 | eng | gb_hmt_sanctions | gb-hmt-9066 | |||
LegalEntity:createdAt | 2007-03-29 | un_sc_sanctions | unsc-6908031 | ||||
LegalEntity:id | 4d52ebcfb6b677c355225025c151433ba68c0566 | za_fic_sanctions | zafic-246-uganda-commercial-impex-uci-ltd | ||||
LegalEntity:id | 5d82a4c14e9c77893fdaef393e428d733dfe584b | eng | gb_hmt_sanctions | gb-hmt-9066 | |||
Organization:id | 6fbea0b0765eadac450eb5267505e3e7a4f421f0 | eng | us_ofac_sdn | ofac-10146 | |||
LegalEntity:id | 8689d3bfc9e351b4e71f79c8970af94fdc90f76d | eng | gb_hmt_sanctions | gb-hmt-9066 | |||
Organization:id | d5314604392d52407c8145eabe341c4fe6d99483 | fra | mc_fund_freezes | mc-freezes-50868305cab4c8b91e39e9580349756d8ea16690 | |||
LegalEntity:id | 5f6c11c9927e0f12485dd1fb8f098e9c81c2f5b4 | ua_sfms_blacklist | ua-sfms-1010 | ||||
LegalEntity:id | 938bc4a5793c739b981d802f9cbddec7d86c5068 | au_dfat_sanctions | au-dfat-787-uganda-commercial-impex-ltd | ||||
Organization:id | 9b90929e35fd78b4f56bb1bf2379f0cb5f7ab75e | us_trade_csl | ofac-10146 | ||||
Organization:id | 62ac1fe1f89830a073af6298b70ea8c18fe2a21d | eu_fsf | eu-fsf-eu-3677-37 | ||||
Organization:id | ffbbd5b2e0f9750b60cbe9a7071cdd168e7725e8 | be_fod_sanctions | eu-fsf-eu-3677-37 | ||||
LegalEntity:id | 9a3572a539a11db48ff88ba3f2719da80a6c7369 | eng | us_sam_exclusions | usgsa-s4mr3ngpy | |||
Organization:id | 5da4806f5730f99c2322d9390d9b9db1fda5424b | fra | fr_tresor_gels_avoir | fr-ga-1946 | |||
LegalEntity:id | 57449a65e07d8b095128f8ec77887cf0c036e16e | un_sc_sanctions | unsc-6908031 | ||||
LegalEntity:id | f3bc9c7b54280f739f56611873f5cbf2540d0144 | ch_seco_sanctions | ch-seco-3454 | ||||
LegalEntity:id | 4b0d4b22080380e6a08f1f5a448b2ac4b105425d | tw_shtc | tw-shtc-a3b7a4f4833971cf330450fba5d34fd2dcd279cb | ||||
Organization:id | 945967cec3518a43776c58ec896f340e2697f36a | jpn | jp_mof_sanctions | ja-mof-8e5afa3d188eb5c35123e23257065b38f6875564 | |||
Organization:id | 17add2873b42410457b5e7306dbb9ba4eae4f941 | eng | gb_fcdo_sanctions | gb-fcdo-drc0023 | |||
LegalEntity:modifiedAt | 2021-01-19 | eng | gb_hmt_sanctions | gb-hmt-9066 | |||
Organization:modifiedAt | 2020-10-20 | be_fod_sanctions | eu-fsf-eu-3677-37 | ||||
LegalEntity:modifiedAt | 2020-08-19 | un_sc_sanctions | unsc-6908031 | ||||
Organization:modifiedAt | 2020-10-20 | eu_fsf | eu-fsf-eu-3677-37 | ||||
LegalEntity:modifiedAt | 2025-04-08 | ch_seco_sanctions | ch-seco-3454 | ||||
Organization:name | UGANDA COMMERCIAL IMPEX | eng | us_ofac_sdn | ofac-10146 | |||
LegalEntity:name | Uganda Commercial Impex (UCI) LTD | ch_seco_sanctions | ch-seco-3454 | ||||
Organization:name | UGANDA COMMERCIAL IMPEX (UCI) LTD | be_fod_sanctions | eu-fsf-eu-3677-37 | ||||
LegalEntity:name | UGANDA COMMERCIAL IMPEX (UCI) LTD | eng | gb_hmt_sanctions | gb-hmt-9066 | |||
LegalEntity:name | UGANDA COMMERCIAL IMPEX LTD | au_dfat_sanctions | au-dfat-787-uganda-commercial-impex-ltd | ||||
Organization:name | ウガンダ・コマーシャル・インペックス 有限会社 | jpn | jp_mof_sanctions | ja-mof-8e5afa3d188eb5c35123e23257065b38f6875564 | |||
Organization:name | UGANDA COMMERCIAL IMPEX LTD | eng | jp_mof_sanctions | ja-mof-8e5afa3d188eb5c35123e23257065b38f6875564 | |||
Organization:name | UGANDA COMMERCIAL IMPEX （UCI） LTD | eng | jp_mof_sanctions | ja-mof-8e5afa3d188eb5c35123e23257065b38f6875564 | |||
Organization:name | ウガンダ・コマーシャル・インペックス（UCI）有限会社 | jpn | jp_mof_sanctions | ja-mof-8e5afa3d188eb5c35123e23257065b38f6875564 | |||
Organization:name | UGANDA COMMERCIAL IMPEX (UCI) LTD | eng | gb_fcdo_sanctions | gb-fcdo-drc0023 | |||
LegalEntity:name | UGANDA COMMERCIAL IMPEX (UCI) LTD | za_fic_sanctions | zafic-246-uganda-commercial-impex-uci-ltd | ||||
Organization:name | UGANDA COMMERCIAL IMPEX | us_trade_csl | ofac-10146 | ||||
Organization:name | UGANDA COMMERCIAL IMPEX (UCI) LTD | eu_fsf | eu-fsf-eu-3677-37 | ||||
Organization:name | Uganda Commercial Impex (UCI) ltd | fra | fr_tresor_gels_avoir | fr-ga-1946 | |||
LegalEntity:name | UGANDA COMMERCIAL IMPEX (UCI) LTD | un_sc_sanctions | unsc-6908031 | ||||