UGANDA COMMERCIAL IMPEX (UCI) LTD
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
UCI Ltd was designated by OFAC in 2007 for sanctions evasion. Entities should screen against this listing to avoid facilitating illicit trade or financial transactions involving UCI Ltd.
Sanctions evasion designation for Uganda Commercial Impex (UCI) Ltd.
logisticsother
Sources: OFAC
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 19 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2007
Listed By
Details
First listed30 Mar 2007
Last listed30 Mar 2007
Risk score60 / 100
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