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Thula Uzwe Trading

Debarred entity · Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Thula Uzwe Trading				[sources]
Incorporation date	2010-06-30				[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 · 1 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-03-25	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	2023-04-18

Owners
Owner	Percentage held	Start date	End date
FIRAS MICHAEL AHMAD Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,622

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

US OFAC Specially Designated Nationals (SDN) List36,828

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,960

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

US SAM Procurement Exclusions105,656

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

United States · GSA

External databases

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

OpenCorporates933

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases8,868

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,215

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: usgsa-s4mrpj4yg · oc-companies-za-2010-096811-23 · ofac-pr-35b510add97fd9353c6e00f0d25735389b264f7c · usgsa-5984621fc25eff92bcd47898f9cdf7309646e561 · ofac-42258 · tw-shtc-5d5cd8639aa9ef14acf6ebf1ad516ad8aef88b6b · permid-5085883167

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