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Thula Uzwe Trading

Sanctioned entity

Thula Uzwe Trading is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	THULA UZWE TRADING · Thula Uzwe Trading				[sources]
Incorporation date	2010-06-30				[sources]
Jurisdiction	South Africa				[sources]
Country	South Africa				[sources]
PermID	`5085883167`				[sources]
Registration number	`2010/096811/23` · `N4PXS6S8HNU4`				[sources]
Tax Number	`9427992160`				[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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
The Paragon II, Office F1W1, 16 Kings Road, 2007 Bedfordview	South Africa
18 Alexandra Street, Verreniging, Emfuleni, 1830	South Africa

Owners
Owner	Percentage held	Start date	End date
Firas Nazem Ahmad	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

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

Source data IDs: permid-5085883167 · ofac-42258 · usgsa-s4mrpj4yg

For experts: raw data explorer

Factsheet Data sources

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