Statements: Thula Uzwe Trading

Canonical ID: NK-aLT2FzGW6pTUvhpoeui68C · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	THULA UZWE TRADING		us_trade_csl	`ofac-42258`	2024-05-07
`Company:name`	Thula Uzwe Trading	eng	ext_us_ofac_press_releases	`ofac-pr-35b510add97fd9353c6e00f0d25735389b264f7c`	2026-01-19
`Company:name`	Thula Uzwe Trading		permid	`permid-5085883167`	2023-11-21
`Organization:name`	Thula Uzwe Trading	eng	us_ofac_sdn	`ofac-42258`	2023-04-20
`LegalEntity:name`	THULA UZWE TRADING		tw_shtc	`tw-shtc-5d5cd8639aa9ef14acf6ebf1ad516ad8aef88b6b`	2025-07-21
`LegalEntity:name`	THULA UZWE TRADING	eng	us_sam_exclusions	`usgsa-s4mrpj4yg`	2024-06-14