THULA UZWE TRADING

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 42258	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 42258

list version published 2026-07-30

Recorded name	Kind
THULA UZWE TRADING	Primary name

Programmes

SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "18 Alexandra Street, Verreniging, Emfuleni, 1830, South Africa",
    "The Paragon II, Office F1W1, 16 Kings Road, Bedfordview, 2007, South Africa"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}