GAVIA TRADINGS PTY LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- GAVIA BEAUTY COSMETICS PTY LTD
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)