{"raw_record_id":"394e998a-9774-47e4-8b3a-c1293d26b376","external_id":"787","record_hash":"284ebb75d7813ece7ecf36bb4119e03015fc99761e651e6123acab2d71768bc2","raw_record":{"rows":[{"Type":"Entity","Address":"a) Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda (Tel.: +256 41 533 578/9) b) PO BOX 22709, Kampala, Uganda","Name Type":"Primary Name","Reference":"787","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"46002","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed by 1533 Committee on 29 Mar. 2007 (amended on 19 Aug. 2020 )","Maritime Restriction":"0","Additional Information":"CDe.009 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"UGANDA COMMERCIAL IMPEX LTD"}],"reference":"787"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}