Lists of sanctions
3.137.171.147
13.11.2024 02:09:26

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: 13.11.2024. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.