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Thula Uzwe Trading

On the SDN listEntitySDGT

Thula Uzwe Trading (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: South Africa. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 18 Alexandra Street, Verreniging, Emfuleni, 1830, South Africa
  • The Paragon II, Office F1W1, 16 Kings Road, Bedfordview 2007, South Africa

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Jun 2010; V.A.T. Number 4650272281 (South Africa); Tax ID No. 9427992160 (South Africa); Commercial Registry Number 2010/096811/23 (South Africa); Linked To: AHMAD, Firas Nazem.