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Canonical ID: NK-bAaDRHJCHobhz9gCqa7fQo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
LegalEntity:createdAt | 2007-03-29 | za_fic_sanctions | zafic-246-uganda-commercial-impex-uci-ltd | ||||
LegalEntity:id | 4d52ebcfb6b677c355225025c151433ba68c0566 | za_fic_sanctions | zafic-246-uganda-commercial-impex-uci-ltd | ||||
LegalEntity:name | UGANDA COMMERCIAL IMPEX (UCI) LTD | za_fic_sanctions | zafic-246-uganda-commercial-impex-uci-ltd | ||||
LegalEntity:notes | Gold 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 UCIs 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. | za_fic_sanctions | zafic-246-uganda-commercial-impex-uci-ltd | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-246-uganda-commercial-impex-uci-ltd | ||||