UGANDA COMMERCIAL IMPEX (UCI) LTD
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Democratic Republic of the Congo |
| Įtraukimo į sąrašą data (1) | 30.03.2007 |
| Pastaba | 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. |
Vardai/Pavadinimai (1)
| Pavardė/Vardas | UGANDA COMMERCIAL IMPEX (UCI) LTD |
|---|---|
| Visas vardas/Pavadinimas | UGANDA COMMERCIAL IMPEX (UCI) LTD |
| Tipas | Vardas |
Adresai (2)
| Šalis | Uganda |
|---|
| Šalis | Uganda |
|---|
Asmens tapatybę patvirtinantys dokumentai (1)
| Tipas | Phone Number: +256 41 533 578/9 |
|---|
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | UGANDA COMMERCIAL IMPEX (UCI) LTD |
| Visas vardas/Pavadinimas | UGANDA COMMERCIAL IMPEX (UCI) LTD |
| Tipas | Pagrindinis slapyvardis |
Adresai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Uganda |
| Pilnas adresas | Plot 22 Kanjokya Street Kamwokya Kampala Uganda |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Uganda |
| Pilnas adresas | PO Box 22709 Kampala Uganda |
Asmens tapatybę patvirtinantys dokumentai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Further Identifiying 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. |
Atkurta: 29.04.2025. 00:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.