First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 3, 2026
Risk Level
Critical
15 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
4 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily
UGANDA COMMERCIAL IMPEX appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Plot 22, Kanjokya Street, Kamwokya, Kisemente, Kampala; PO Box 22709, Kampala; Plot 22, Kanjokya Street, Kamwokya Kampala Uganda; PO BOX 22709, Kampala, Uganda Listed on: 29 Mar. 2007 (amended on 19 August 2020); Plot 22, Kanjokya Street, Kamwokya Kampala Tel.: +256 41 533 578/9 Uganda, PO BOX 22709 Kampala Uganda; Kamaoja Area, Kanjokuu Street, Plot 22, Kampala; Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda (Tel.: +256 41 533 578/9); PO BOX 22 709, Kampala, UGANDA; Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda; ウガンダ共和国カンパラ、私書箱22709; P. O. Box 22709, Kampala; PO BOX 22709 Kampala Uganda; Plot 22, Kanjokya Street, Kamwokya, Kampala, UGANDA; P.O. Box 22709, Kampala, Uganda; ウガンダ共和国カンパラ、カムウォキャ(Kamwokya)カンジョキャ通り(Kanjokya Street)Plot 22、電話番号:+256-41-533-578/9、; PO BOX 22709, Kampala, Uganda; Plot 22, Kanjokya Street, Kampala, Uganda
| Also Known As |
|---|
| UGANDA COMMERCIAL IMPEX (UCI) LTD |
| UGANDA COMMERCIAL IMPEX (UCI) LTD |
| ウガンダ・コマーシャル・インペックス 有限会社 |
| ウガンダ・コマーシャル・インペックス(UCI)有限会社 |
| UGANDA COMMERCIAL IMPEX LTD |
| Uganda Commercial Impex (UCI) LTD |
| UCI |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.