Entity record
UGANDA COMMERCIAL IMPEX (UCI) LTDOrganization
UGANDA COMMERCIAL IMPEX (UCI) LTD appears on the UN Security Council Consolidated List, designated by UN Security Council under program DRC; reflected as observed on 2026-06-27.
Designations
- Designated by UN Security Council under program DRC since . Other entities under DRC
Source remarks: CDe.009 — 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 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 (official source)
Key properties
Addresses
Plot 22, Kanjokya Street, Kamwokya, Kampala, UGPO BOX 22709, Kampala, UGSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
Last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-06-27, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-06-27, as observed on 2026-06-27. ProofAML is not the issuing authority.
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How to cite this page
UGANDA COMMERCIAL IMPEX (UCI) LTD. ProofAML. This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-06-27, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/uganda-commercial-impex-uci-ltd-nk922e264e/
Machine-readable export (FTM + lineage): /organizations/uganda-commercial-impex-uci-ltd-nk922e264e/entity.json