Designation identifiers
- UKSL unique ID
- DRC0023
- OFSI group ID
- 9066
- UN reference number
- CDe.009
- Designation type
- Entity
- Date designated
- 29 March 2007
- Last updated
- 14 January 2022
Regimes
- The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
Other information
- 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.
Addresses
- Lines: Plot 22
- Lines: Kanjokya Street
- Lines: Kamwokya
- Lines: Kampala
- Country: Uganda
- Lines: PO BOX 22709
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.