Statements: UGANDA COMMERCIAL IMPEX

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPlot 22, Kanjokya Street, Kamwokya, Kampalaenggb_hmt_sanctionsgb-hmt-9066
LegalEntity:addressPO Box 22709, Kampalaenggb_hmt_sanctionsgb-hmt-9066
LegalEntity:addressEntityaddr-ff5b427491ec87a120d32281693746dc269f0b32enggb_hmt_sanctionsgb-hmt-9066
LegalEntity:addressEntityaddr-0c99f6350141adcc1405a5120c0dbab686e463c5enggb_hmt_sanctionsgb-hmt-9066
LegalEntity:countryugenggb_hmt_sanctionsgb-hmt-9066
LegalEntity:createdAt2007-03-30enggb_hmt_sanctionsgb-hmt-9066
LegalEntity:id5d82a4c14e9c77893fdaef393e428d733dfe584benggb_hmt_sanctionsgb-hmt-9066
LegalEntity:id8689d3bfc9e351b4e71f79c8970af94fdc90f76denggb_hmt_sanctionsgb-hmt-9066
LegalEntity:modifiedAt2021-01-19enggb_hmt_sanctionsgb-hmt-9066
LegalEntity:nameUGANDA COMMERCIAL IMPEX (UCI) LTDenggb_hmt_sanctionsgb-hmt-9066
LegalEntity:notesGold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt 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. 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.enggb_hmt_sanctionsgb-hmt-9066
LegalEntity:phone+256415335789enggb_hmt_sanctionsgb-hmt-9066
LegalEntity:programIdGB-DRCenggb_hmt_sanctionsgb-hmt-9066
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-9066
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