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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 · 18 Alexandra Street, Verreniging, Emfuleni 1830 South Africa · 18 Alexandra Street, Verreniging, Emfuleni, 1830 · South Africa · The Paragon II, Office F1W1, 16 Kings Road Bedfordview 2007 South Africa · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
permid-5085883167 · usgsa-s4mrpj4yg · oc-companies-za-2010-096811-23 · tw-shtc-5d5cd8639aa9ef14acf6ebf1ad516ad8aef88b6b · ofac-pr-35b510add97fd9353c6e00f0d25735389b264f7c · ofac-42258For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| The Paragon II, Office F1W1, 16 Kings Road, Bedfordview, 2007 | South Africa | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FIRAS MICHAEL AHMAD Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| 18 Alexandra Street, Verreniging, Emfuleni, 1830 | South Africa |