NKALUBO
Uganda
Sanction History
Risk Assessment
This party has been removed from all monitored sanctions and export-control lists (delisted 3 July 2026) after first appearing in 2024. While listed, it appeared on 1 list across 1 jurisdiction. It now screens as a non-match; this record is retained for historical due-diligence and audit purposes. Verify current status with the issuing authority before relying on historical data.
What These Restrictions Mean
Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.
What These Lists Mean
HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.
Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.
Listed By
Details
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
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85Ownership & Affiliates
Parent companies, subsidiaries, and known affiliates.
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