Statements: UGANDA COMMERCIAL IMPEX

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2024-11-21