Last Updated: January 19, 2026
UGANDA COMMERCIAL IMPEX (UCI) LTD
Address
Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda; PO BOX 22709, Kampala, Uganda
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 d...
Date of listing
2007-03-29
Program information
Authority
UK
Program
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Regime
UK country specific
Target State
Democratic Republic of the Congo
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to ensure that certain sanctions measures relating to the Democratic Republic of the Congo (‘the DRC’) continue to operate effectively. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) Re...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL