StreamlineAppearance
Get All Company Screening Requests.
Endpoint for getting All Company AML Screening Requests.
Endpoints
| Environment | URL |
|---|---|
| Sandbox | https://api-test.streamline.laboremus.ug/pep/api/screening?v=2.0 |
| Production | https://api.streamline.laboremus.ug/aml-pep/api/screening?v=2.0 |
Request
Request Type : GET
Authorization
There are two ways to be authorized when making this request.
js
const token = 'eyJhbGciOiJIUzI1NiIsInR5.eyJzd...ssw5c'
axios.get(API_ENDPOINT,
headers: {
Authorization: `Bearer ${token}`
}
)const token = 'eyJhbGciOiJIUzI1NiIsInR5.eyJzd...ssw5c'
axios.get(API_ENDPOINT,
headers: {
Authorization: `Bearer ${token}`
}
)js
import axios from 'axios'
import oauth from 'axios-oauth-client'
const getClientCredentials = oauth.clientCredentials(
axios.create(),
'https://oauth.com/2.0/token',
'CLIENT_ID',
'CLIENT_SECRET'
)
const auth = await getClientCredentials('OPTIONAL_SCOPES')
// => { "access_token": "...", "expires_in": 900, ... }
axios.get(API_ENDPOINT,
headers: {
Authorization: `Bearer ${auth.access_token}`
}
)import axios from 'axios'
import oauth from 'axios-oauth-client'
const getClientCredentials = oauth.clientCredentials(
axios.create(),
'https://oauth.com/2.0/token',
'CLIENT_ID',
'CLIENT_SECRET'
)
const auth = await getClientCredentials('OPTIONAL_SCOPES')
// => { "access_token": "...", "expires_in": 900, ... }
axios.get(API_ENDPOINT,
headers: {
Authorization: `Bearer ${auth.access_token}`
}
)INFO
Always add your Subscription key to the request.
js
axios.get(API_ENDPOINT,
headers: {
'Ocp-Apim-Subscription-Key': 'd484a1f0d34f43019'
}
)axios.get(API_ENDPOINT,
headers: {
'Ocp-Apim-Subscription-Key': 'd484a1f0d34f43019'
}
)js
const res = await axios.get(API_ENDPOINT, {
params: {
Ocp-Apim-Subscription-Key: 'd484a1f0d34f43019'
}
});const res = await axios.get(API_ENDPOINT, {
params: {
Ocp-Apim-Subscription-Key: 'd484a1f0d34f43019'
}
});Query Parameters Values
| Name | Type | Required | Description |
|---|---|---|---|
| Query | string or null | no | Search input. |
| Skip | integer (int32) | no | Page number |
| Limit | integer (int32) | no | Number of responses per page. |
| RequesterId | string or null | no | The unique Id for the request initiator |
| Status | Array of string (Enum: Enum: Pending, Completed, Failed) | no | The status of the screening request. |
| Options | string(Enum : Pep, Aml, Both) | no | The screening type being initiated (aml/pep/both). |
| From | string (date-time) | no | Start date in query. |
| To | string (date-time) | no | End date in query. |
| ReferenceId | string or null | no | Reference Id sent in the verification request. |
Response
Response Values
Content type
application/json
| Name | Type | Description |
|---|---|---|
| Array of objects | The Company AML requests matching the search criteria |
Object
| Name | Type | Description |
|---|---|---|
| id | string (uuid) | A Guid / uuid / A set of unique Alphanumerical characters assigned to this verification request. |
| createdAt | string (date-time) | The date when the screening request was created. |
| requesterId | string or null | The unique Id of the request. |
| status | string(Enum: Pending, Completed, Failed) | Status of the request sent to verify |
| totalHits | integer(int32) | The total number of hits from a specific candidate's screening. |
| option | string(Enum : Pep, Aml, Both) | The URL to find the request |
| processedAt | string or null (date-time) | Date at which the verification request was processed. |
| details | Array of objects or null | Specific attributes which are returned in the screening response. (Empty if no hit is returned) |
| isError | boolean | A flag to show whether the request has errors |
| errors | array of errors | The errors that are returned. |
details
| Name | Type | Description |
|---|---|---|
| aliasNames | Array of string or null | A list of alias names of the entity |
| aliasGivenNames | Array of string or null | A list of alias given names of the entity |
| links | Array of string or null | A list of links for the entity This can be websites but also email addresses. |
| sourceType | string or null | The source type (Sanction, PEP, Criminal or Other). |
| address | Array of string or null | A list of addresses for entity |
| addressRemarks | Array of string or null | A list of address remarks for entity |
| companyNumber | Array of string or null | A list of company numbers for this entity. |
| jurisdiction | Array of string or null | A list of jurisdictions for this entity. |
| entityType | string or null | The entity type for the entity |
| pepType | string or null | The Pep type for the entity |
| name | string or null | The name of the entity |
| nameRemarks | Array of string or null | A list of name remarks for this entity. |
| sourceId | string or null | The source id of the list that can be queried by the listSources API method call |
| sanctionDetails | Array of string or null | A list of sanction details for the entity |
| otherInformation | Array of string or null | A list of other information for the screening candidate that cannot be categorized otherwise. |
| tlName | string or null | A third party tool is used for the transliteration of the name from Arabic or Chinese script into Latin script. |
errors
| Name | Type | Description |
|---|---|---|
| suggestion | string[] | List of suggestions related to the error. |
| code | string | The error code. |
| message | string | The short message describing the error. |
| description | string | A detailed description of the error. |
| type | string | The type or category of the error. |
Example Response Body
json
[
{
"requesterId": "7eac581f-5f1a-4336-a052-2704fbbf2fb8",
"status": "Successful",
"totalHits": 8,
"option": "Aml",
"processedAt": "2023-07-21T10:43:21.7198813",
"details": [
{
"aliasNames": null,
"aliasGivenNames": null,
"links": null,
"sourceType": "SANCTION",
"address": [
"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)"
],
"addressRemarks": null,
"companyNumber": null,
"jurisdiction": null,
"entityType": "UNKNOWN",
"pepType": null,
"name": " UGANDA COMMERCIAL IMPEX (UCI) LTD",
"nameRemarks": null,
"sourceId": "ua_blacklist_sanction_list",
"sanctionDetails": [
"РБ ООН (Комітет 1533 (2004))"
],
"otherInformation": [
"Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."
],
"tlName": null
},
{
"aliasNames": [
"UGANDA COMMERCIAL IMPEX (UCI) LTD"
],
"aliasGivenNames": null,
"links": [
"https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets"
],
"sourceType": "SANCTION",
"address": [
"Plot 22",
"Kanjokya Street",
"Kamwokya",
"Kampala",
"Uganda",
"PO Box 22709"
],
"addressRemarks": null,
"companyNumber": null,
"jurisdiction": null,
"entityType": "ENTITY",
"pepType": null,
"name": "UGANDA COMMERCIAL IMPEX (UCI) LTD",
"nameRemarks": null,
"sourceId": "uk_hmt_financial_sanction_list",
"sanctionDetails": [
"Date listed: 30/03/2007",
"Date designated: 29/03/2007",
"DRC0023",
"CDe.009",
"Group status: Asset Freeze Targets"
],
"otherInformation": [
"Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",
"Democratic Republic of the Congo",
"+256 41 533 578/9"
],
"tlName": null
},
{
"aliasNames": null,
"aliasGivenNames": null,
"links": null,
"sourceType": "SANCTION",
"address": [
"Plot 22, Kanjokya Street, Kamwokya",
"Kampala",
"Uganda",
"PO BOX 22709",
"Kampala",
"Uganda"
],
"addressRemarks": [
"Tel.: +256 41 533 578/9"
],
"companyNumber": null,
"jurisdiction": null,
"entityType": "ENTITY",
"pepType": null,
"name": " UGANDA COMMERCIAL IMPEX (UCI) LTD",
"nameRemarks": null,
"sourceId": "un_consolidated_sanction_list",
"sanctionDetails": [
"UN List"
],
"otherInformation": [
"Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities"
],
"tlName": null
},
{
"aliasNames": null,
"aliasGivenNames": null,
"links": [
"https://gels-avoirs.dgtresor.gouv.fr/List",
"https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1946"
],
"sourceType": "SANCTION",
"address": [
"Plot 22, Kanjokya Street, Kamwokya, Kisemente, Kampala",
"PO Box 22709, Kampala",
"OUGANDA",
"OUGANDA"
],
"addressRemarks": null,
"companyNumber": null,
"jurisdiction": null,
"entityType": "ENTITY",
"pepType": null,
"name": "Uganda Commercial Impex (UCI) ltd",
"nameRemarks": null,
"sourceId": "fr_tresor_registre_national_des_gels_sanction_list",
"sanctionDetails": [
"Société d'exportation d'or. (Directeurs: M. Jamnadas V. LODHIA — connu sous le nom de «Chuni» — et ses fils, M. Kunal J. LODHIA et Jitendra J. LODHIA). En janvier 2011, les autorités ougandaises ont informé le Comité que, à la suite d'une exemption sur ses avoirs financiers, Emirates Gold avait remboursé la dette de UCI à la Crane Bank à Kampala, ce qui a entraîné la clôture de ses comptes. Les directeurs d'UCI ont continué d'acheter de l'or en provenance de l'est de la RDC. Uganda Commercial Impex (UCI) Ltd a pour la dernière fois rempli une déclaration annuelle en 2013 et a été classée comme \"inactive\" par les autorités de la République de l'Ouganda.",
"(CE) 400/2007 du 12/04/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)",
"(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)",
"(UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)",
"(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)",
"(UE) 2020/1507 du 16/10/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)",
"décision du comité des sanctions des Nations unies du 29/03/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)"
],
"otherInformation": [
"+256 41 533 578/9"
],
"tlName": null
},
{
"aliasNames": null,
"aliasGivenNames": null,
"links": [
"https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx"
],
"sourceType": "SANCTION",
"address": [
"Plot 22, Kanjokya Street, Kamwokya Kampala Tel.: +256 41 533 578/9 Uganda, PO BOX 22709 Kampala Uganda"
],
"addressRemarks": null,
"companyNumber": null,
"jurisdiction": null,
"entityType": "ENTITY",
"pepType": null,
"name": "UGANDA COMMERCIAL IMPEX (UCI) LTD",
"nameRemarks": null,
"sourceId": "za_fic_targeted_financial_sanction_list",
"sanctionDetails": [
"Listed on: 29-03-2007"
],
"otherInformation": [
"Gold export company. (Directors Mr. Jamnadas V. LODHIA - known as Chuni- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCIs debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as Inactive - status inactive by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities"
],
"tlName": null
},
{
"aliasNames": null,
"aliasGivenNames": null,
"links": null,
"sourceType": "SANCTION",
"address": [
"Plot 22, Kanjokya Street, Kamwokya Tel.: +256 41 533 578/9 Kampala Uganda",
"22709 Kampala Uganda"
],
"addressRemarks": null,
"companyNumber": null,
"jurisdiction": null,
"entityType": "ENTITY",
"pepType": null,
"name": " Uganda Commercial Impex (UCI) LTD",
"nameRemarks": null,
"sourceId": "ch_sanction_list",
"sanctionDetails": [
"UCI bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).",
"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 article 2 (Financial sanctions) and 4 (Travel ban), annex 1"
],
"otherInformation": [
"Gold export company (Directors Mr. Jamnadas V. Lodhia – known as «Chuni» – and his sons Mr. Kunal J. Lodhia and Jitendra J. Lodhia). In Jan 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC.",
"Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda.",
"INTERPOL-UN Security Council Special Notice web link available."
],
"tlName": null
},
{
"aliasNames": [
"UCI"
],
"aliasGivenNames": null,
"links": [
"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list"
],
"sourceType": "SANCTION",
"address": [
"Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda; Tel.: +256 41 533 578/9; Alternative address: PO Box 22709, Kampala, Uganda"
],
"addressRemarks": null,
"companyNumber": null,
"jurisdiction": null,
"entityType": "ENTITY",
"pepType": null,
"name": "UGANDA COMMERCIAL IMPEX LTD",
"nameRemarks": null,
"sourceId": "au_australian_department_of_foreign_affairs_and_trade_sanction_list",
"sanctionDetails": [
"Resolution 1596 (2005), amended 16 December 2008 and 5 February 2015, amended on 19 August 2020."
],
"otherInformation": [
"Gold export company. (Director Mr. J.V. LODHIA – known as “Chuni”- and his sons Mr. Kunal J LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities",
"1533 (Democratic Republic of the Congo)"
],
"tlName": null
},
{
"aliasNames": [
"Uganda Commercial Impex",
"Uci",
"Ltd"
],
"aliasGivenNames": null,
"links": [
"https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html"
],
"sourceType": "SANCTION",
"address": [
"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"
],
"addressRemarks": null,
"companyNumber": null,
"jurisdiction": null,
"entityType": "UNKNOWN",
"pepType": null,
"name": "ウガンダ・コマーシャル・インペックス（UCI）有限会社",
"nameRemarks": null,
"sourceId": "jp_finance_ministry_asset_freeze_list",
"sanctionDetails": null,
"otherInformation": [
"2007.5.8",
"2009.8.12改訂",
"2012.2.10改訂",
"2017.3.10改訂",
"2020.3.10改訂",
"2020.9.25改訂",
"9",
"金輸出企業（取締役に「チュニ（Chuni）」として知られるジャムナダス・V.・ロディア（Jamnadas.V.LODHIA）及びその息子のクナル・ロディア（Kunal LODHIA）及びジテンドラ・J.・ロディア（Jitendra J. LODHIA）がいる）。2011年1月、ウガンダ当局は、エミレーツ・ゴールドが金融資産の免除を受けて、UCIの債務をカンパラのクレーン銀行（Crane Bank）に支払い、口座を最終的に閉鎖した旨制裁委員会に対し通告した。UCIの取締役はコンゴ民主共和国東部からの金の購入に引き続き関与している。ウガンダ・コマーシャル・インペックス（UCI）有限会社は2013年に申告書を提出したのを最後に、ウガンダ共和国当局により、「不活動－活動してない状態」として記載されていた。同団体に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities"
],
"tlName": null
}
],
"id": "303b28bb-7488-49db-ad6c-08db89be27fb",
"createdAt": "2023-07-21T07:43:21.0088895"
},
{
"requesterId": "7eac581f-5f1a-4336-a052-2704fbbf2fb8",
"status": "Pending",
"totalHits": 0,
"option": "Aml",
"processedAt": null,
"details": null,
"id": "f3de98ed-8b7a-44c6-4fb3-08db89b65662",
"createdAt": "2023-07-21T07:30:37.4536855"
},
{
"requesterId": "7eac581f-5f1a-4336-a052-2704fbbf2fb8",
"status": "Failed",
"totalHits": 0,
"option": "Aml",
"processedAt": null,
"details": null,
"isError": true,
"errors": [
{
"suggestion": [
"Something went wrong, Please contact support at email support@laboremus.ug"
],
"code": "S0001",
"message": "FAILED_TO_GET_AML_PEP_RECORDS",
"description": "Failed to get AML and PEP records",
"type": "Fatal"
}
],
"id": "f3de98ed-8b7a-44c6-4fb3-08db89b65662",
"createdAt": "2023-07-21T07:30:37.4536855"
}
][
{
"requesterId": "7eac581f-5f1a-4336-a052-2704fbbf2fb8",
"status": "Successful",
"totalHits": 8,
"option": "Aml",
"processedAt": "2023-07-21T10:43:21.7198813",
"details": [
{
"aliasNames": null,
"aliasGivenNames": null,
"links": null,
"sourceType": "SANCTION",
"address": [
"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)"
],
"addressRemarks": null,
"companyNumber": null,
"jurisdiction": null,
"entityType": "UNKNOWN",
"pepType": null,
"name": " UGANDA COMMERCIAL IMPEX (UCI) LTD",
"nameRemarks": null,
"sourceId": "ua_blacklist_sanction_list",
"sanctionDetails": [
"РБ ООН (Комітет 1533 (2004))"
],
"otherInformation": [
"Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."
],
"tlName": null
},
{
"aliasNames": [
"UGANDA COMMERCIAL IMPEX (UCI) LTD"
],
"aliasGivenNames": null,
"links": [
"https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets"
],
"sourceType": "SANCTION",
"address": [
"Plot 22",
"Kanjokya Street",
"Kamwokya",
"Kampala",
"Uganda",
"PO Box 22709"
],
"addressRemarks": null,
"companyNumber": null,
"jurisdiction": null,
"entityType": "ENTITY",
"pepType": null,
"name": "UGANDA COMMERCIAL IMPEX (UCI) LTD",
"nameRemarks": null,
"sourceId": "uk_hmt_financial_sanction_list",
"sanctionDetails": [
"Date listed: 30/03/2007",
"Date designated: 29/03/2007",
"DRC0023",
"CDe.009",
"Group status: Asset Freeze Targets"
],
"otherInformation": [
"Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.",
"Democratic Republic of the Congo",
"+256 41 533 578/9"
],
"tlName": null
},
{
"aliasNames": null,
"aliasGivenNames": null,
"links": null,
"sourceType": "SANCTION",
"address": [
"Plot 22, Kanjokya Street, Kamwokya",
"Kampala",
"Uganda",
"PO BOX 22709",
"Kampala",
"Uganda"
],
"addressRemarks": [
"Tel.: +256 41 533 578/9"
],
"companyNumber": null,
"jurisdiction": null,
"entityType": "ENTITY",
"pepType": null,
"name": " UGANDA COMMERCIAL IMPEX (UCI) LTD",
"nameRemarks": null,
"sourceId": "un_consolidated_sanction_list",
"sanctionDetails": [
"UN List"
],
"otherInformation": [
"Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities"
],
"tlName": null
},
{
"aliasNames": null,
"aliasGivenNames": null,
"links": [
"https://gels-avoirs.dgtresor.gouv.fr/List",
"https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1946"
],
"sourceType": "SANCTION",
"address": [
"Plot 22, Kanjokya Street, Kamwokya, Kisemente, Kampala",
"PO Box 22709, Kampala",
"OUGANDA",
"OUGANDA"
],
"addressRemarks": null,
"companyNumber": null,
"jurisdiction": null,
"entityType": "ENTITY",
"pepType": null,
"name": "Uganda Commercial Impex (UCI) ltd",
"nameRemarks": null,
"sourceId": "fr_tresor_registre_national_des_gels_sanction_list",
"sanctionDetails": [
"Société d'exportation d'or. (Directeurs: M. Jamnadas V. LODHIA — connu sous le nom de «Chuni» — et ses fils, M. Kunal J. LODHIA et Jitendra J. LODHIA). En janvier 2011, les autorités ougandaises ont informé le Comité que, à la suite d'une exemption sur ses avoirs financiers, Emirates Gold avait remboursé la dette de UCI à la Crane Bank à Kampala, ce qui a entraîné la clôture de ses comptes. Les directeurs d'UCI ont continué d'acheter de l'or en provenance de l'est de la RDC. Uganda Commercial Impex (UCI) Ltd a pour la dernière fois rempli une déclaration annuelle en 2013 et a été classée comme \"inactive\" par les autorités de la République de l'Ouganda.",
"(CE) 400/2007 du 12/04/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)",
"(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)",
"(UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)",
"(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)",
"(UE) 2020/1507 du 16/10/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)",
"décision du comité des sanctions des Nations unies du 29/03/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)"
],
"otherInformation": [
"+256 41 533 578/9"
],
"tlName": null
},
{
"aliasNames": null,
"aliasGivenNames": null,
"links": [
"https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx"
],
"sourceType": "SANCTION",
"address": [
"Plot 22, Kanjokya Street, Kamwokya Kampala Tel.: +256 41 533 578/9 Uganda, PO BOX 22709 Kampala Uganda"
],
"addressRemarks": null,
"companyNumber": null,
"jurisdiction": null,
"entityType": "ENTITY",
"pepType": null,
"name": "UGANDA COMMERCIAL IMPEX (UCI) LTD",
"nameRemarks": null,
"sourceId": "za_fic_targeted_financial_sanction_list",
"sanctionDetails": [
"Listed on: 29-03-2007"
],
"otherInformation": [
"Gold export company. (Directors Mr. Jamnadas V. LODHIA - known as Chuni- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCIs debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as Inactive - status inactive by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities"
],
"tlName": null
},
{
"aliasNames": null,
"aliasGivenNames": null,
"links": null,
"sourceType": "SANCTION",
"address": [
"Plot 22, Kanjokya Street, Kamwokya Tel.: +256 41 533 578/9 Kampala Uganda",
"22709 Kampala Uganda"
],
"addressRemarks": null,
"companyNumber": null,
"jurisdiction": null,
"entityType": "ENTITY",
"pepType": null,
"name": " Uganda Commercial Impex (UCI) LTD",
"nameRemarks": null,
"sourceId": "ch_sanction_list",
"sanctionDetails": [
"UCI bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).",
"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 article 2 (Financial sanctions) and 4 (Travel ban), annex 1"
],
"otherInformation": [
"Gold export company (Directors Mr. Jamnadas V. Lodhia – known as «Chuni» – and his sons Mr. Kunal J. Lodhia and Jitendra J. Lodhia). In Jan 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC.",
"Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda.",
"INTERPOL-UN Security Council Special Notice web link available."
],
"tlName": null
},
{
"aliasNames": [
"UCI"
],
"aliasGivenNames": null,
"links": [
"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list"
],
"sourceType": "SANCTION",
"address": [
"Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda; Tel.: +256 41 533 578/9; Alternative address: PO Box 22709, Kampala, Uganda"
],
"addressRemarks": null,
"companyNumber": null,
"jurisdiction": null,
"entityType": "ENTITY",
"pepType": null,
"name": "UGANDA COMMERCIAL IMPEX LTD",
"nameRemarks": null,
"sourceId": "au_australian_department_of_foreign_affairs_and_trade_sanction_list",
"sanctionDetails": [
"Resolution 1596 (2005), amended 16 December 2008 and 5 February 2015, amended on 19 August 2020."
],
"otherInformation": [
"Gold export company. (Director Mr. J.V. LODHIA – known as “Chuni”- and his sons Mr. Kunal J LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities",
"1533 (Democratic Republic of the Congo)"
],
"tlName": null
},
{
"aliasNames": [
"Uganda Commercial Impex",
"Uci",
"Ltd"
],
"aliasGivenNames": null,
"links": [
"https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html"
],
"sourceType": "SANCTION",
"address": [
"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"
],
"addressRemarks": null,
"companyNumber": null,
"jurisdiction": null,
"entityType": "UNKNOWN",
"pepType": null,
"name": "ウガンダ・コマーシャル・インペックス（UCI）有限会社",
"nameRemarks": null,
"sourceId": "jp_finance_ministry_asset_freeze_list",
"sanctionDetails": null,
"otherInformation": [
"2007.5.8",
"2009.8.12改訂",
"2012.2.10改訂",
"2017.3.10改訂",
"2020.3.10改訂",
"2020.9.25改訂",
"9",
"金輸出企業（取締役に「チュニ（Chuni）」として知られるジャムナダス・V.・ロディア（Jamnadas.V.LODHIA）及びその息子のクナル・ロディア（Kunal LODHIA）及びジテンドラ・J.・ロディア（Jitendra J. LODHIA）がいる）。2011年1月、ウガンダ当局は、エミレーツ・ゴールドが金融資産の免除を受けて、UCIの債務をカンパラのクレーン銀行（Crane Bank）に支払い、口座を最終的に閉鎖した旨制裁委員会に対し通告した。UCIの取締役はコンゴ民主共和国東部からの金の購入に引き続き関与している。ウガンダ・コマーシャル・インペックス（UCI）有限会社は2013年に申告書を提出したのを最後に、ウガンダ共和国当局により、「不活動－活動してない状態」として記載されていた。同団体に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities"
],
"tlName": null
}
],
"id": "303b28bb-7488-49db-ad6c-08db89be27fb",
"createdAt": "2023-07-21T07:43:21.0088895"
},
{
"requesterId": "7eac581f-5f1a-4336-a052-2704fbbf2fb8",
"status": "Pending",
"totalHits": 0,
"option": "Aml",
"processedAt": null,
"details": null,
"id": "f3de98ed-8b7a-44c6-4fb3-08db89b65662",
"createdAt": "2023-07-21T07:30:37.4536855"
},
{
"requesterId": "7eac581f-5f1a-4336-a052-2704fbbf2fb8",
"status": "Failed",
"totalHits": 0,
"option": "Aml",
"processedAt": null,
"details": null,
"isError": true,
"errors": [
{
"suggestion": [
"Something went wrong, Please contact support at email support@laboremus.ug"
],
"code": "S0001",
"message": "FAILED_TO_GET_AML_PEP_RECORDS",
"description": "Failed to get AML and PEP records",
"type": "Fatal"
}
],
"id": "f3de98ed-8b7a-44c6-4fb3-08db89b65662",
"createdAt": "2023-07-21T07:30:37.4536855"
}
]Error Response
400 Bad Request
application/json
| Name | Type | Description |
|---|---|---|
| statusCode | integer(int32) | The status of the error response |
Example Error Response
json
{
"statusCode": 0
}{
"statusCode": 0
}401 Unauthorized
application/json
| Name | Type | Description |
|---|---|---|
| statusCode | integer(int32) | The status of the error response |
Example Error Response
json
{
"statusCode": 0
}{
"statusCode": 0
}500 Server Error
No response
Error Codes
When working with our AML/PEP API, you'll encounter errors shown below. Each type of error comes with an appropriate code and suggestion to aid in troubleshooting.
All errors share the same basic response format.code indicating the error code,message providing an overview of the error, description to show more information about the error, suggestion to aid in troubleshooting and type describing the error type
| Code | Message | Description | Suggestion | Type |
|---|---|---|---|---|
| S0001 | FAILED_TO_VERIFY_KCCA_LICENCE_NUMBER | Failed to verify KCCA Licence Number | Something went wrong, Please contact support at email support@laboremus.ug | Fatal |
| S0002 | INVALID_KCCA_LICENCE_NUMBER | The KCCA Licence number provided is invalid. | The KCCA Licence Number provided is invalid. Please check and try again. | Data |
| S0003 | INVALID_CREDENTIALS | The connection credentials provided are invalid. | Please check whether the subscription key is correct or contact support at email support@laboremus.ug | Authentication |
| S0004 | KCCA_LICENCE_NUMBER_NOT_FOUND | The KCCA Licence Number provided was not found. | The KCCA Licence Number provided was not found. Please contact support at email support@laboremus.ug | Data |
| S0005 | UNKNOWN_ERROR | An unknown error has occurred, preventing the requested action from being completed. | Please try again later.If the issue persists, contact our support team at support@laboremus.ug with details about the action you were attempting to perform. | Fatal |