THULA UZWE TRADING
A timestamped, audit-ready report on THULA UZWE TRADING: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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THULA UZWE TRADING has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 2
- 18 Alexandra Street, Verreniging, Emfuleni, 1830, South Africa
- The Paragon II, Office F1W1, Bedfordview, 2007, South Africa
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 18, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Commercial Registry Number: 2010/096811/23
- Tax ID No.: 9427992160
- V.A.T. Number: 4650272281
Additional Information
- Organization Established Date: 30 Jun 2010
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: AHMAD, Firas Nazem Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.