Statements: Thula Uzwe Trading

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-42258
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4yg
Organization:topicssanctionengus_ofac_sdnofac-42258
LegalEntity:topicsexport.controltw_shtctw-shtc-5d5cd8639aa9ef14acf6ebf1ad516ad8aef88b6b
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting