Statements: UGANDA COMMERCIAL IMPEX

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameUGANDA COMMERCIAL IMPEX (UCI) LTDenggb_hmt_sanctionsgb-hmt-9066
Organization:nameUGANDA COMMERCIAL IMPEXengus_ofac_sdnofac-10146
LegalEntity:nameUGANDA COMMERCIAL IMPEX (UCI) LTDua_sfms_blacklistua-sfms-1010
LegalEntity:nameUGANDA COMMERCIAL IMPEXengus_sam_exclusionsusgsa-s4mr3ngpy
Organization:notes金輸出企業（取締役に「チュニ（Chuni）」として知られるジャムナダス・V.・ロディア（Jamnadas.V.LODHIA）及びその息子のクナル・ロディア（Kunal LODHIA）及びジテンドラ・J.・ロディア（Jitendra J. LODHIA）がいる）。2011年1月、ウガンダ当局は、エミレーツ・ゴールドが金融資産の免除を受けて、UCIの債務をカンパラのクレーン銀行（Crane Bank）に支払い、口座を最終的に閉鎖した旨制裁委員会に対し通告した。UCIの取締役はコンゴ民主共和国東部からの金の購入に引き続き関与している。ウガンダ・コマーシャル・インペックス（UCI）有限会社は2013年に申告書を提出したのを最後に、ウガンダ共和国当局により、「不活動－活動してない状態」として記載されていた。同団体に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-8e5afa3d188eb5c35123e23257065b38f6875564
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:notesGold export company. (Director Mr. J.V. LODHIA – known as “Chuni”- and his sons Mr. Kunal J 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.au_dfat_sanctionsau-dfat-787-uganda-commercial-impex-ltd
LegalEntity:notesUCI bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).ch_seco_sanctionsch-seco-3454
LegalEntity:notesUganda 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.ch_seco_sanctionsch-seco-3454
LegalEntity:notesavailable.ch_seco_sanctionsch-seco-3454
LegalEntity:notesGold export company (Directors Mr. Jamnadas V. Lodhia – known as «Chuni» – and his sons Mr. Kunal J. Lodhia and Jitendra J. Lodhia). In Jan 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept 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.ch_seco_sanctionsch-seco-3454
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.un_sc_sanctionsunsc-6908031
Organization:notesAdresse : OUGANDA : Plot 22, Kanjokya Street, Kamwokya, Kisemente, Kampala, OUGANDA : PO Box 22709, Kampala, Téléphone : +256 41 533 578/9framc_fund_freezesmc-freezes-50868305cab4c8b91e39e9580349756d8ea16690
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 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_sanctionszafic-246-uganda-commercial-impex-uci-ltd
Organization:notesSociété d'exportation d'or. (Directeurs: M. Jamnadas V. LODHIA — connu sous le nom de «Chuni» — et ses fils, M. Kunal J. LODHIA et Jitendra J. LODHIA). En janvier 2011, les autorités ougandaises ont informé le Comité que, à la suite d'une exemption sur ses avoirs financiers, Emirates Gold avait remboursé la dette de UCI à la Crane Bank à Kampala, ce qui a entraîné la clôture de ses comptes. Les directeurs d'UCI ont continué d'acheter de l'or en provenance de l'est de la RDC. Uganda Commercial Impex (UCI) Ltd a pour la dernière fois rempli une déclaration annuelle en 2013 et a été classée comme "inactive" par les autorités de la République de l'Ouganda.frafr_tresor_gels_avoirfr-ga-1946
Organization: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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.enggb_fcdo_sanctionsgb-fcdo-drc0023
LegalEntity:notesGold export company. (Director Mr. J.V. LODHIA – known as “Chuni”- and his sons Mr. Kunal J 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.au_dfat_sanctionsau-dfat-787-uganda-commercial-impex-ltd
Organization:notesGold export company. (Directors Mr. Jamnadas V. LODHIA — known as ‘Chuni’- and his sons Mr. Kunal J. LODHIA and Jitendra J. LODHIA)eu_fsfeu-fsf-eu-3677-37
Organization:notesGold export company. (Directors Mr. Jamnadas V. LODHIA — known as ‘Chuni’- and his sons Mr. Kunal J. LODHIA and Jitendra J. LODHIA)be_fod_sanctionseu-fsf-eu-3677-37
LegalEntity:phone+256415335789enggb_hmt_sanctionsgb-hmt-9066
Organization:phone+256415335789frafr_tresor_gels_avoirfr-ga-1946
Organization:phone+256415335789be_fod_sanctionseu-fsf-eu-3677-37
Organization:phone+256415335789eu_fsfeu-fsf-eu-3677-37
Organization:phone+256415335789enggb_fcdo_sanctionsgb-fcdo-drc0023
LegalEntity:programIdUN-SC1533au_dfat_sanctionsau-dfat-787-uganda-commercial-impex-ltd
LegalEntity:programIdUN-SC1533un_sc_sanctionsunsc-6908031
LegalEntity:programIdGB-DRCenggb_hmt_sanctionsgb-hmt-9066
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-drc0023
Organization:programIdUS-DRCengus_ofac_sdnofac-10146
Organization:programIdEU-CODbe_fod_sanctionseu-fsf-eu-3677-37
LegalEntity:programIdSECO-DRCch_seco_sanctionsch-seco-3454
Organization:programIdUN-SC1533frafr_tresor_gels_avoirfr-ga-1946
Organization:programIdEU-CODeu_fsfeu-fsf-eu-3677-37
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1946frafr_tresor_gels_avoirfr-ga-1946
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10146engus_ofac_sdnofac-10146
Organization:topicssanctionframc_fund_freezesmc-freezes-50868305cab4c8b91e39e9580349756d8ea16690
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ngpy
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-787-uganda-commercial-impex-ltd
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-8e5afa3d188eb5c35123e23257065b38f6875564
Organization:topicssanctionus_trade_cslofac-10146
LegalEntity:topicssanctionza_fic_sanctionszafic-246-uganda-commercial-impex-uci-ltd
LegalEntity:topicsexport.controltw_shtctw-shtc-a3b7a4f4833971cf330450fba5d34fd2dcd279cb
Organization:topicssanctionengus_ofac_sdnofac-10146
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3677-37
Organization:topicssanctioneu_fsfeu-fsf-eu-3677-37
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-drc0023
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1946
LegalEntity:topicssanctionch_seco_sanctionsch-seco-3454
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1010
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908031
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-9066
LegalEntity:uniqueEntityIdJH2PFTA57SY3engus_sam_exclusionsusgsa-s4mr3ngpy
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