UGANDA COMMERCIAL IMPEX UCI LTD

Restricted

UGANDA COMMERCIAL IMPEX UCI LTD is found actively sanctioned on 9 sanction lists. This entity was previously sanctioned by 3 other sanction lists, but the sanctions have been lifted.

UGANDA COMMERCIAL IMPEX UCI LTD is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which UGANDA COMMERCIAL IMPEX UCI LTD is known as:

UCI
UGANDA COMMERCIAL IMPEX (UCI) LTD

Country

UgandaUganda, Uganda

Our sanctions database shows 17 different Addresses for UGANDA COMMERCIAL IMPEX UCI LTD:

Address 1 : PO Box 22709 Kampala , Uganda

Address 2 : Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda (Tel.: +256 41 533 578/9)_x000D_ P.O.Box 22709, Kampala, Uganda

Address 3 : Plot, 22, Kanjokya, Street, Kamwokya, Kampala, Uganda

Address 4 : Plot 22 Kanjokya Street Kamwokya Kampala

Address 5 : PO BOX 22709 Kampala Uganda

Address 6 : Plot 22, Kanjokya Street, Kamwokya , Uganda

Address 7 : Plot, 22, Kanjokya, Street, Kamwokya, Kampala, UGANDA

Address 8 : PO BOX 22709 Kampala Ug

Address 9 : PO BOX 22709 Kampala Uganda

Address 10 : PO, Box, 22709, Kampala, Uganda

Address 11 : KAJOKA STREET KISEMENTE in KAMPALA Uganda; PO BOX 22709 in KAMPALA Uganda

Address 12 : Plot 22, Kanjokya Street, Kamwokya Kampala Uganda Tel.: +256 41 533 578/9

Address 13 : Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda (Tel.: +256 41 533 578/9); PO BOX 22709, Kampala, Uganda Listed on: 29 Mar. 2007 (amended on 19 August 2020)

Address 14 : Plot 22 Kanjokya Street Kamwokya KampalaPO Box 22709 Kampala , UgandaUganda

Address 15 : PO, BOX, 22709, Kampala, Uganda

Address 16 : Plot 22, Kanjokya Street, Kamwokya Kampala Uganda Tel.: +256 41 533 578/9

Address 17 : PO, BOX, 22, 709, Kampala, UGANDA

ID Details

ID NUMBER : 1946

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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UGANDA COMMERCIAL IMPEX UCI LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
The Council of the European Union - Restrictive Measures in respect of Democratic Republic of the Congo	EU Financial Sanctions	Mar 28, 2007	active
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Oct 20, 2020	active
SECO - Swiss Denied Party List - United Nations Sanctions - CONGO	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 5, 2013	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 5, 2013	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 29, 2007	active
Interpol United Nations Security Council Special Notice alerts-Entities	Office of the Registrar of Indigenous Corporations Australia	Mar 29, 2007	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 30, 2007	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 29, 2007	active
UN Consolidated Sanction Lists	United Nations Sanctions	Mar 29, 2007	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Aug 20, 2020	active