SDN list · entry 42258
Thula Uzwe Trading
Yes. Thula Uzwe Trading is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 42258, added on April 18, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Thula Uzwe Trading | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 2010/096811/23 | South Africa |
| Tax ID No. | 9427992160 | South Africa |
| V.A.T. Number | 4650272281 | South Africa |
Details published by OFAC
| Address | 18 Alexandra Street, Verreniging, Emfuleni, 1830, South AfricaThe Paragon II, Office F1W1, 16 Kings Road, Bedfordview, 2007, South Africa |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)