UGANDA COMMERCIAL IMPEX LTD

Recorded on 1 list · entity

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

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entity

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sanctioned entitysanction entryaliasweak aliasprogramaddress5 nodes · 4 edges

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Source documents

versioned list provenance

List	Last published	Official
AU · 787	2026-07-23	Unknown source ↗

AU · entry 787

list version published 2026-07-23

Recorded name	Kind
UGANDA COMMERCIAL IMPEX LTD	Primary name

Programmes

Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008

Addresses recorded

a) Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda (Tel.: +256 41 533 578/9) b) PO BOX 22709, Kampala, Uganda

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "a) Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda (Tel.: +256 41 533 578/9) b) PO BOX 22709, Kampala, Uganda"
  ],
  "countries": [],
  "details": [
    "Additional Information: 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.",
    "Listing Information: Listed by 1533 Committee on 29 Mar. 2007 (amended on 19 Aug. 2020 )",
    "Committees: 1533 (Democratic People’s Republic of the Congo)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008"
  ]
}