UGANDA COMMERCIAL IMPEX (UCI) LTD
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienoto Nāciju konsolidētais |
| Programmas (1) | DRC |
| Sarakstā iekļaušanas datums (1) | 29.03.2007 |
| Piebilde | 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities |
Vārdi/Nosaukumi (1)
| Pirmais vārds/Nosaukums | UGANDA COMMERCIAL IMPEX (UCI) LTD |
|---|---|
| Pilns vārds/Nosaukums | UGANDA COMMERCIAL IMPEX (UCI) LTD |
| Veids | Vārds/Nosaukums |
Adreses (2)
| Iela | PO BOX 22709 |
|---|---|
| Pilsēta | Kampala |
| Valsts | Ugandas Republika |
| Pilna adrese | PO BOX 22709, Kampala, Uganda |
| Iela | Plot 22, Kanjokya Street, Kamwokya |
|---|---|
| Pilsēta | Kampala |
| Valsts | Ugandas Republika |
| Pilna adrese | Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda |
| Piebilde | Tel.: +256 41 533 578/9 |
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Atjaunots: 05.02.2025. 19:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.