{"raw_record_id":"b92bb639-044a-47b5-a56e-266bf5a26588","external_id":"3454","record_hash":"28ac59bfbe6c7ab80bebf4f0f703933d1d239340bab67dc6d9e3ba04568732aa","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"Uganda Commercial Impex (UCI) LTD","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3457","quality":"good","name-type":"primary-name"}},"address":[{"remark":"Tel.: +256 41 533 578/9","@attributes":{"ssid":"30354","quality":"good","place-id":"3441"},"address-details":"Plot 22, Kanjokya Street, Kamwokya"},{"p-o-box":"22709","@attributes":{"ssid":"3458","quality":"good","place-id":"3441"}}],"@attributes":{"main":"true","ssid":"3455"}},"justification":{"_text":"UCI bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).","@attributes":{"ssid":"3460"}},"other-information":[{"_text":"Gold export company (Directors Mr. Jamnadas V. Lodhia – known as «Chuni» – and his sons Mr. Kunal J. Lodhia and Jitendra J. Lodhia). In Jan 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept 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.","@attributes":{"ssid":"43134"}},{"_text":"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.","@attributes":{"ssid":"43135"}},{"_text":"INTERPOL-UN Security Council Special Notice web link available.","@attributes":{"ssid":"43136"}}]},"@attributes":{"ssid":"3454"},"modification":[{"added":{"target":{"entity":{"identity":{"name":{"name-part":{"value":"Uganda Commercial Impex (UCI) LTD","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3457","quality":"good","name-type":"primary-name"}},"address":[{"remark":"Tel.: +256 41 533 578/9","@attributes":{"ssid":"30354","quality":"good","place-id":"3441"},"address-details":"Plot 22, Kanjokya Street, Kamwokya"},{"p-o-box":"22709","@attributes":{"ssid":"3458","quality":"good","place-id":"3441"}}],"@attributes":{"main":"true","ssid":"3455"}},"justification":{"_text":"UCI bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).","@attributes":{"ssid":"3460"}},"other-information":[{"_text":"Gold export company (Directors Mr. Jamnadas V. Lodhia – known as «Chuni» – and his sons Mr. Kunal J. Lodhia and Jitendra J. Lodhia). In Jan 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept 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.","@attributes":{"ssid":"43134"}},{"_text":"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.","@attributes":{"ssid":"43135"}},{"_text":"INTERPOL-UN Security Council Special Notice web link available.","@attributes":{"ssid":"43136"}}]},"@attributes":{"ssid":"3454"},"sanctions-set-id":"3976","foreign-identifier":"CDe.009"}},"removed":{"target":{"entity":{"identity":{"name":{"name-part":{"value":"Uganda Commercial Impex (UCI) LTD","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3457","quality":"good","name-type":"primary-name"}},"address":[{"remark":"Tel.: +256 41 533 578/9","@attributes":{"ssid":"30354","quality":"good","place-id":"3441"},"address-details":"Plot 22, Kanjokya Street, Kamwokya"},{"p-o-box":"22709","@attributes":{"ssid":"3458","quality":"good","place-id":"3441"}}],"@attributes":{"main":"true","ssid":"3455"}},"justification":{"_text":"UCI bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).","@attributes":{"ssid":"3460"}},"other-information":[{"_text":"Gold export company (Directors Mr. Jamnadas V. Lodhia – known as «Chuni» – and his sons Mr. Kunal J. Lodhia and Jitendra J. Lodhia). In Jan 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept 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.","@attributes":{"ssid":"43134"}},{"_text":"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.","@attributes":{"ssid":"43135"}},{"_text":"INTERPOL-UN Security Council Special Notice web link available.","@attributes":{"ssid":"43136"}}]},"@attributes":{"ssid":"3454"},"sanctions-set-id":"3976"}},"@attributes":{"effective-date":"2025-04-08","enactment-date":"2025-04-08","publication-date":"2025-04-08","modification-type":"amended"}},{"added":{"other-information":[{"_text":"Gold export company (Directors Mr. Jamnadas V. Lodhia – known as «Chuni» – and his sons Mr. Kunal J. Lodhia and Jitendra J. Lodhia). In Jan 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept 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.","@attributes":{"ssid":"43134"}},{"_text":"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.","@attributes":{"ssid":"43135"}},{"_text":"INTERPOL-UN Security Council Special Notice web link available.","@attributes":{"ssid":"43136"}}]},"removed":{"other-information":{"_text":"Gold export company (Directors Mr. Jamnadas V. Lodhia – known as «Chuni» – and his sons Mr. Kunal J. 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 dept 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.","@attributes":{"ssid":"30353"}}},"@attributes":{"effective-date":"2020-08-19","enactment-date":"2020-08-20","publication-date":"2020-08-20","modification-type":"amended"}},{"added":{"identity":{"name":{"name-part":{"value":"Uganda Commercial Impex (UCI) LTD","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3457","quality":"good","name-type":"primary-name"}},"address":[{"remark":"Tel.: +256 41 533 578/9","@attributes":{"ssid":"30354","quality":"good","place-id":"3441"},"address-details":"Plot 22, Kanjokya Street, Kamwokya"},{"p-o-box":"22709","@attributes":{"ssid":"3458","quality":"good","place-id":"3441"}}],"@attributes":{"main":"true","ssid":"3455"}},"other-information":{"_text":"Gold export company (Directors Mr. Jamnadas V. Lodhia – known as «Chuni» – and his sons Mr. Kunal J. 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 dept 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.","@attributes":{"ssid":"30353"}}},"removed":{"identity":{"name":{"name-part":{"value":"Uganda Commercial Impex (UCI) LTD","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3457","quality":"good","name-type":"primary-name"}},"address":[{"remark":"Tel.: +256 41 533 578/9","@attributes":{"ssid":"3456","quality":"good","place-id":"3441"},"address-details":"Kajoka Street, Kisemente"},{"p-o-box":"22709","@attributes":{"ssid":"3458","quality":"good","place-id":"3441"}}],"@attributes":{"main":"true","ssid":"3455"}},"other-information":{"_text":"Gold export company (Former Directors Mr. J.V. Lodhia – known as «Chuni» – and his son Mr. Kunal Lodhia). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept to Crane Bank in Kampala, leading to final closure of its accounts. The previous owner of UCI, J.V. Lodhia and his son Kumal Lodhia have remained involved in purchasing gold from eastern DRC.","@attributes":{"ssid":"24581"}}},"@attributes":{"effective-date":"2015-03-11","enactment-date":"2015-03-10","publication-date":"2015-03-11","modification-type":"amended"}},{"added":{"other-information":{"_text":"Gold export company (Former Directors Mr. J.V. Lodhia – known as «Chuni» – and his son Mr. Kunal Lodhia). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept to Crane Bank in Kampala, leading to final closure of its accounts. The previous owner of UCI, J.V. Lodhia and his son Kumal Lodhia have remained involved in purchasing gold from eastern DRC.","@attributes":{"ssid":"24581"}}},"removed":{"other-information":{"_text":"Gold export company (Former Directors Mr. J.V. Lodhia – known as «Chuni» – and his son Mr. Kunal Lodhia) In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept to Crane Bank in Kampala, leading to final closure of its accounts. The previous owner of UCI, J.V. Lodhia and his son Kumal Lodhia have remained involved in purchasing gold from eastern DRC.","@attributes":{"ssid":"3459"}}},"@attributes":{"effective-date":"2013-05-08","enactment-date":"2013-05-06","publication-date":"2013-05-07","modification-type":"amended"}},{"added":{"target":{"entity":{"identity":{"name":{"name-part":{"value":"Uganda Commercial Impex (UCI) LTD","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3457","quality":"good","name-type":"primary-name"}},"address":[{"remark":"Tel.: +256 41 533 578/9","@attributes":{"ssid":"3456","quality":"good","place-id":"3441"},"address-details":"Kajoka Street, Kisemente"},{"p-o-box":"22709","@attributes":{"ssid":"3458","quality":"good","place-id":"3441"}}],"@attributes":{"main":"true","ssid":"3455"}},"justification":{"_text":"UCI bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).","@attributes":{"ssid":"3460"}},"other-information":{"_text":"Gold export company (Former Directors Mr. J.V. Lodhia – known as «Chuni» – and his son Mr. Kunal Lodhia) In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept to Crane Bank in Kampala, leading to final closure of its accounts. The previous owner of UCI, J.V. Lodhia and his son Kumal Lodhia have remained involved in purchasing gold from eastern DRC.","@attributes":{"ssid":"3459"}}},"@attributes":{"ssid":"3454"},"sanctions-set-id":"3976"}},"@attributes":{"modification-type":"listed"}}],"sanctions-set-id":"3976","foreign-identifier":"CDe.009"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}