Lists › OFAC SDN › ofac_sdn-42258
THULA UZWE TRADING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42258.
Programs
Names and aliases
| THULA UZWE TRADING | primary |
Identifiers
| Commercial Registry Number | 2010/096811/23 | South Africa |
| Tax ID No. | 9427992160 | South Africa |
| V.A.T. Number | 4650272281 | South Africa |
Details
| Countries |  South Africa |
| Addresses | 18 Alexandra Street Verreniging, Emfuleni 1830 South Africa; The Paragon II Office F1W1 Bedfordview 2007 South Africa |
Remarks (as published)
(Linked To: AHMAD, Firas Nazem)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.