OFAC UID 42256 · SDN · Entity
GAVIA TRADINGS PTY LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
Also known as
- GAVIA BEAUTY COSMETICS PTY LTD · f.k.a.
Addresses
- 318 Kingsley West Wing Gauteng, 2006 Johannesburg South Africa
Identifiers
- Commercial Registry Number: 2019/143224/07 (South Africa)
- V.A.T. Number: 4490286517 (South Africa)
- Tax ID No.: 9389475196 (South Africa)
- Organization Established Date: 08 Apr 2019
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: WEHBE, Mohamad)