Canonical ID: NK-bAaDRHJCHobhz9gCqa7fQo
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | PO BOX 22 709, Kampala, UGANDA | be_fod_sanctions | eu-fsf-eu-3677-37 | ||||
Organization:address | Plot 22, Kanjokya Street, Kamwokya, Kampala, UGANDA | be_fod_sanctions | eu-fsf-eu-3677-37 | ||||
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:country | ug | be_fod_sanctions | eu-fsf-eu-3677-37 | ||||
Organization:id | ffbbd5b2e0f9750b60cbe9a7071cdd168e7725e8 | be_fod_sanctions | eu-fsf-eu-3677-37 | ||||
Organization:modifiedAt | 2020-10-20 | be_fod_sanctions | eu-fsf-eu-3677-37 | ||||
Organization:name | UGANDA COMMERCIAL IMPEX (UCI) LTD | be_fod_sanctions | eu-fsf-eu-3677-37 | ||||
Organization:notes | Gold export company. (Directors Mr. Jamnadas V. LODHIA — known as ‘Chuni’- and his sons Mr. Kunal J. LODHIA and Jitendra J. LODHIA) | be_fod_sanctions | eu-fsf-eu-3677-37 | ||||
Organization:phone | +256415335789 | be_fod_sanctions | eu-fsf-eu-3677-37 | ||||
Organization:programId | EU-COD | be_fod_sanctions | eu-fsf-eu-3677-37 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3677-37 |