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Canonical ID: NK-aLT2FzGW6pTUvhpoeui68C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 18 Alexandra Street, Verreniging, Emfuleni, 1830 | eng | us_ofac_sdn | ofac-42258 | |||
Organization:address | The Paragon II, Office F1W1, 16 Kings Road, 2007 Bedfordview | 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 | |||
Organization:country | za | eng | us_ofac_sdn | ofac-42258 | |||
Organization:id | 57620d7bcb24e6ccada06ec4c99e2a6ad1219e46 | eng | us_ofac_sdn | ofac-42258 | |||
Organization:incorporationDate | 2010-06-30 | eng | us_ofac_sdn | ofac-42258 | |||
Organization:name | Thula Uzwe Trading | eng | us_ofac_sdn | ofac-42258 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42258 | |||
Organization:registrationNumber | 2010/096811/23 | eng | us_ofac_sdn | ofac-42258 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42258 | eng | us_ofac_sdn | ofac-42258 | |||
Organization:taxNumber | 9427992160 | eng | us_ofac_sdn | ofac-42258 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42258 | |||
Organization:vatCode | 4650272281 | eng | us_ofac_sdn | ofac-42258 | |||