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Organization14 sanctions listsUG

UGANDA COMMERCIAL IMPEX (UCI) LTD

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
UGANDA COMMERCIAL IMPEX (UCI) LTD
Entity Type
Organization (Organization)
Countries
UG
OpenSanctions ID
NK-bAaDRHJCHobhz9gCqa7fQo
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

14 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

UGANDA COMMERCIAL IMPEX (UCI) LTD appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Plot 22, Kanjokya Street, Kamwokya Kampala Tel.: +256 41 533 578/9 Uganda, PO BOX 22709 Kampala Uganda; PO BOX 22709, Kampala, Uganda; PO Box 22709, Kampala; PO BOX 22 709, Kampala, UGANDA; P. O. Box 22709, Kampala; Plot 22, Kanjokya Street, Kamwokya, 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、; ウガンダ共和国カンパラ、私書箱22709; Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda (Tel.: +256 41 533 578/9); PO BOX 22709 Kampala Uganda; P.O. Box 22709, Kampala, Uganda; Kamaoja Area, Kanjokuu Street, Plot 22, Kampala; Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda; 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); Plot 22, Kanjokya Street, Kampala, Uganda; Plot 22, Kanjokya Street, Kamwokya, Kisemente, Kampala

Aliases (6)

Also Known As
Uganda Commercial Impex (UCI) LTD
UGANDA COMMERCIAL IMPEX LTD
UGANDA COMMERCIAL IMPEX (UCI) LTD
UGANDA COMMERCIAL IMPEX
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

Related Entities (10)

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Compliance Disclaimer

This 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.