Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | THULA UZWE TRADING · Thula Uzwe Trading | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | South Africa | [sources] | |||
| Country | South Africa | [sources] | |||
| PermID | 5085883167 | [sources] | |||
| Registration number | 2010/096811/23 · N4PXS6S8HNU4 | [sources] | |||
| Tax Number | 9427992160 | [sources] | |||
| Unique Entity ID | N4PXS6S8HNU4 | [sources] | |||
| V.A.T. Identifier | 4650272281 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 18 ALEXANDRA STREET, 1830, ZAF · 18 Alexandra Street, Verreniging, Emfuleni, 1830 · South Africa · The Paragon II, Office F1W1, 16 Kings Road, 2007 Bedfordview | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 18 Alexandra Street, Verreniging, Emfuleni, 1830 | South Africa | |
| The Paragon II, Office F1W1, 16 Kings Road, 2007 Bedfordview | South Africa | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Firas Nazem Ahmad Sanctioned entity | - | - | - | |