amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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UGANDA COMMERCIAL IMPEX (UCI) LTD

⚠ Sanctioned · 2 active programs

Identity

Type
company
Country
Uganda

Also known as

Aliases
UGANDA COMMERCIAL IMPEX (UCI) LTD

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 29/03/2007 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0023) Democratic Republic of the Congo 29/03/2007 source ↗

Listed on · 2

UN_SCUK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.