Entity record

UGANDA COMMERCIAL IMPEX (UCI) LTD

A buyer, aggregator, exporter or broker moving gold between the producing area and the market.

TypeTrader / exporter / intermediaryRelationships5Claims held5Checked2026-08First held2026-08
How this record is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the record.

Registry fact4Single source1
Register identifiers
  • sanctions-record-idsanctions-eu-cod-092
Relationships

Showing 5 of 5

Geography1

located inUgandaJurisdiction / administrative areaRegistry fact
CurrentPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-22

Chain of custody1

sources fromDR CongoJurisdiction / administrative areaSingle source
CurrentDetermination basisnamed at country grain (eastern Congo); The Sentry attributes the underlying finding to the U.N. Group of Experts, not independently re-verified against that report's own text this round; no specific mine-site or comptoir foundProduct formgold
Evidence

One source states this, and it is labelled as one source.

SourceThe SentryOrigingold-hubRecorded2026-08-29

Governance and compliance1

sanctioned byDG FISMARegulator / public authorityRegistry fact
Current · 2020-10-19 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-092
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

Events and evidence2

involved inEU Consolidated Financial Sanctions List designation — UGANDA COMMERCIAL IMPEX (UCI) LTDRegulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

What the hub does not hold
  • No tenure and control claim is held for this record.
  • No participation and support claim is held for this record.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this record.

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

Not shown · Also namedNo source has used a different name string for this record.

Where this record comes from