Lists of sanctions
3.15.11.175
20.10.2024 00:06:50

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 ZA
Full address 318 Kingsley West Wing Gauteng, 2006, Johannesburg, South Africa

Identification documents (5)

Type Commercial Registry Number: 2019/143224/07
Country ZA
Type V.A.T. Number: 4490286517
Country ZA
Type Tax ID No.: 9389475196
Country ZA
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: 19.10.2024. 23:15
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