Statements: Thula Uzwe Trading

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5085883167	permid	`permid-5085883167`	2023-11-21
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1422	ext_us_ofac_press_releases	`ofac-pr-35b510add97fd9353c6e00f0d25735389b264f7c`	2026-01-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42258	us_ofac_sdn	`ofac-42258`	2023-04-20