THULA UZWE TRADING
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THULA UZWE TRADING is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
South Africa
Our sanctions database shows 6 different Addresses for THULA UZWE TRADING:
Address 1 : The Paragon II Office F1W1 16 Kings Road Bedfordview 2007 South Africa
Address 2 : The Paragon II Office F1W1 16 Kings Road Bedfordview 2007 South Afric
Address 3 : 18 Alexandra Street Verreniging, Emfuleni South Africa 1830
Address 4 : The Paragon II Office F1W1 16 Kings Road Bedfordview South Africa 2007
Address 5 : 18 Alexandra Street Verreniging, Emfuleni 1830 South Afric
Address 6 : 18 Alexandra Street Verreniging, Emfuleni 1830 South Africa
ID Details
ID NUMBER : 30 Jun 2010
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2010/096811/23
ID TYPE : Commercial Registry Number
ID NUMBER : 4650272281
ID TYPE : V.A.T. Number
ID NUMBER : 9427992160
ID TYPE : Tax ID No.
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THULA UZWE TRADING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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