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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Thula Uzwe Trading | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | South Africa | [sources] | |||
| Country | South Africa | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5085883167 | [sources] | |||
| Registration number | 2010/096811/23 | [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 | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-42258 · permid-5085883167 · oc-companies-za-2010-096811-23 · usgsa-s4mrpj4ygFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| 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 AHMAD Sanctioned entity | - | - | - | |