Nex Systems
Company

Thula Uzwe Trading

Sanctioned entity

South Africa. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Apr 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 42258treasury.govofac.treasury.gov

Connections1

Owned by1

  • Firas Nazem AhmadSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByUnited StatesSouth AfricaBelgium

Identifiers9

IdentifierNumberIssued by
ID number2010/096811/23
ID number9427992160
ID number4650272281
Registration number2010/096811/23
Tax number9427992160
VAT number4650272281
Tax ID no9427992160South Africa
Commercial registry number2010/096811/23South Africa
V a t number4650272281South Africa

Addresses5

  • 18 Alexandra Street, Verreniging, Emfuleni, 1830

  • 18 ALEXANDRA STREET, 1830

  • The Paragon II, Office F1W1, 16 Kings Road Bedfordview 2007 South Africa

  • The Paragon II, Office F1W1, 16 Kings Road, Bedfordview, 2007

  • 18 Alexandra Street, Verreniging, Emfuleni 1830 South Africa

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