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Canonical ID: NK-aLT2FzGW6pTUvhpoeui68C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | The Paragon II, Office F1W1, 16 Kings Road, 2007 Bedfordview | eng | us_ofac_sdn | ofac-42258 | |||
LegalEntity:address | 18 ALEXANDRA STREET, 1830, ZAF | eng | us_sam_exclusions | usgsa-s4mrpj4yg | |||
Company:address | South Africa | permid | permid-5085883167 | ||||
LegalEntity:address | The Paragon II Bedfordview 2007 South Africa | tw_shtc | tw-shtc-5d5cd8639aa9ef14acf6ebf1ad516ad8aef88b6b | ||||
LegalEntity:address | 18 Alexandra Street 1830 South Africa | tw_shtc | tw-shtc-5d5cd8639aa9ef14acf6ebf1ad516ad8aef88b6b | ||||
Organization:address | 18 Alexandra Street, Verreniging, Emfuleni, 1830 | eng | us_ofac_sdn | ofac-42258 | |||
Organization:addressEntity | addr-0bc5a4ca5565308271655ab7762ba069bf7bd95f | eng | us_ofac_sdn | ofac-42258 | |||
Organization:addressEntity | addr-39c56c25ec7c1886126e735287da6de67f1fe8f9 | eng | us_ofac_sdn | ofac-42258 | |||
LegalEntity:country | za | tw_shtc | tw-shtc-5d5cd8639aa9ef14acf6ebf1ad516ad8aef88b6b | ||||
Company:country | za | permid | permid-5085883167 | ||||
LegalEntity:country | za | eng | us_sam_exclusions | usgsa-s4mrpj4yg | |||
Organization:country | za | eng | us_ofac_sdn | ofac-42258 | |||
LegalEntity:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4yg | |||
LegalEntity:id | 9bb50e2d012247675940348c23a46917b84f9715 | eng | us_sam_exclusions | usgsa-s4mrpj4yg | |||
Company:id | daa8a4fb69275b1c298ae6aaf913c0dc2b6acfd3 | opencorporates | oc-companies-za-2010-096811-23 | ||||
Organization:id | 2cc714a5aa0f8a8453b4fbe10a83a1df11d977c7 | us_trade_csl | ofac-42258 | ||||
Organization:id | 57620d7bcb24e6ccada06ec4c99e2a6ad1219e46 | eng | us_ofac_sdn | ofac-42258 | |||
LegalEntity:id | 225eebcdbca8f80d2b0a2f6b18648bd8c0f15ceb | tw_shtc | tw-shtc-5d5cd8639aa9ef14acf6ebf1ad516ad8aef88b6b | ||||
Company:id | cfbddcffc5bd9d80f83c28dce34bb5070496b09c | permid | permid-5085883167 | ||||
Organization:incorporationDate | 2010-06-30 | eng | us_ofac_sdn | ofac-42258 | |||
Company:jurisdiction | za | permid | permid-5085883167 | ||||
Organization:name | THULA UZWE TRADING | us_trade_csl | ofac-42258 | ||||
Company:name | Thula Uzwe Trading | permid | permid-5085883167 | ||||
Organization:name | Thula Uzwe Trading | eng | us_ofac_sdn | ofac-42258 | |||
LegalEntity:name | THULA UZWE TRADING | eng | us_sam_exclusions | usgsa-s4mrpj4yg | |||
LegalEntity:name | THULA UZWE TRADING | tw_shtc | tw-shtc-5d5cd8639aa9ef14acf6ebf1ad516ad8aef88b6b | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/za/2010-096811-23 | opencorporates | oc-companies-za-2010-096811-23 | ||||
Company:permId | 5085883167 | permid | permid-5085883167 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42258 | |||
Organization:registrationNumber | 2010/096811/23 | eng | us_ofac_sdn | ofac-42258 | |||
Company:sourceUrl | https://permid.org/1-5085883167 | permid | permid-5085883167 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42258 | eng | us_ofac_sdn | ofac-42258 | |||
Company:status | Active | permid | permid-5085883167 | ||||
Organization:taxNumber | 9427992160 | eng | us_ofac_sdn | ofac-42258 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpj4yg | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42258 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5d5cd8639aa9ef14acf6ebf1ad516ad8aef88b6b | ||||
Organization:topics | sanction | us_trade_csl | ofac-42258 | ||||
LegalEntity:uniqueEntityId | N4PXS6S8HNU4 | eng | us_sam_exclusions | usgsa-s4mrpj4yg | |||
Organization:vatCode | 4650272281 | eng | us_ofac_sdn | ofac-42258 | |||