Base
Organization3 sanctions listsZA

Thula Uzwe Trading

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Thula Uzwe Trading
Entity Type
Organization (Organization)
Countries
ZA
OpenSanctions ID
NK-aLT2FzGW6pTUvhpoeui68C
Registration Number
2010/096811/23
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Thula Uzwe Trading appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

THULA UZWE TRADINGCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.