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 2026-08-04.
Designations
- Designated by UN Security Council under program DRC since . Other entities under DRC
Reason for listing
Per UN Security Council (listed ):
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities (official source)
Key properties
Addresses
Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda — Tel.: +256 41 533 578/9PO BOX 22709, Kampala, UgandaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UN Security Council Consolidated ListSanctions list United Nations Security Council | un_sc_sanctions@2026-08-04 | 6a9d1dcc70ab7731… | List version (signing pending) | — |
About these sources
The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.
What a match means: A match is a binding multilateral UN Security Council designation — one of the most authoritative sanctions signals available; escalate immediately.
First observed ; last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-08-04, 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@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
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@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/uganda-commercial-impex-uci-ltd-nk922e264e/
Machine-readable export (FTM + lineage): /data/entities/92.json (record key nk922e264e)