Lists of sanctions
3.144.106.159
27.09.2024 04:59:25

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: 27.09.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.