GAVIA TRADINGS PTY LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: WEHBE, Mohamad) |
| Date of publication | 19.04.2023 |
Names (2)
| Last name/Name | GAVIA TRADINGS PTY LTD |
|---|---|
| Full name/Name | GAVIA TRADINGS PTY LTD |
| Type | Name |
| Last name/Name | GAVIA BEAUTY COSMETICS PTY LTD |
|---|---|
| Full name/Name | GAVIA BEAUTY COSMETICS PTY LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 318 Kingsley West Wing Gauteng, 2006 |
|---|---|
| City | Johannesburg |
| Country | South Africa |
| Full address | 318 Kingsley West Wing Gauteng, 2006, Johannesburg, South Africa |
Identification documents (5)
| Type | Commercial Registry Number: 2019/143224/07 |
|---|---|
| Country | South Africa |
| Type | V.A.T. Number: 4490286517 |
|---|---|
| Country | South Africa |
| Type | Tax ID No.: 9389475196 |
|---|---|
| Country | South Africa |
| Type | Organization Established Date: 08 Apr 2019 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 01:15
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