| Type: | ORGANISATION |
|---|---|
| Name: | Thula Uzwe Trading |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 18-Apr-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 18-Apr-2023 |
|---|---|
| Addresses: | 18 Alexandra Street, Verreniging, Emfuleni, 1830, South Africa The Paragon II, Office F1W1, 16 Kings Road, Bedfordview, 2007, South Africa |
| Remarks: | (Linked To: Ahmad Firas Nazem) |
| Profile Id: | 42258 |
| Countries: | South Africa |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | 18 Alexandra Street, Verreniging, Emfuleni, 1830, South Africa |
| Location: | The Paragon II, Office F1W1, 16 Kings Road, Bedfordview, 2007, South Africa |
| Commercial Registry Number: | 2010/096811/23 (South Africa) |
|---|---|
| Tax ID No.: | 9427992160 (South Africa) |
| V.A.T. Number: | 4650272281 (South Africa) |
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