THULA UZWE TRADING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AHMAD, Firas Nazem) |
| Date of publication | 19.04.2023 |
Names (1)
| Last name/Name | THULA UZWE TRADING |
|---|---|
| Full name/Name | THULA UZWE TRADING |
| Type | Name |
Addresses (2)
| Street | 18 Alexandra Street Verreniging, Emfuleni |
|---|---|
| Country | South Africa |
| Postal code | 1 |
| Full address | 18 Alexandra Street Verreniging, Emfuleni, 1830, South Africa |
| Street | The Paragon II Office F1W1 16 Kings Road |
|---|---|
| City | Bedfordview |
| Country | South Africa |
| Postal code | 2 |
| Full address | The Paragon II Office F1W1 16 Kings Road, Bedfordview, 2007, South Africa |
Identification documents (5)
| Type | Commercial Registry Number: 2010/096811/23 |
|---|---|
| Country | South Africa |
| Type | Tax ID No.: 9427992160 |
|---|---|
| Country | South Africa |
| Type | V.A.T. Number: 4650272281 |
|---|---|
| Country | South Africa |
| Type | Organization Established Date: 30 Jun 2010 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 01:15
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