Lists of sanctions
3.14.251.27
27.09.2024 05:00:17

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: 27.09.2024. 04:15
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