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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAVIA BEAUTY COSMETICS PTY LTD · Gavia Tradings Pty Ltd | [sources] | |||
| Other name | GAVIA BEAUTY COSMETICS PTY LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | South Africa | [sources] | |||
| Country | South Africa | [sources] | |||
| PermID | 5085888595 | [sources] | |||
| Previous name | Gavia Beauty Cosmetics PTY LTD | [sources] | |||
| Registration number | 2019/143224/07 | [sources] | |||
| Tax Number | 9389475196 | [sources] | |||
| Unique Entity ID | JLCZV52NE8M6 · N42RFGEZ12A3 | [sources] | |||
| V.A.T. Identifier | 4490286517 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 318 KINGSLEY WEST WING, GAUTENG, 2006, JOHANNESBURG, ZAF · 318 Kingsley West Wing Johannesburg South Africa · 318 Kingsley West Wing, Gauteng, 2006, Johannesburg · South Africa | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GAVIA TRADINGS PTY LTD)
(also GAVIA TRADINGS PTY LTD)
(also GAVIA BEAUTY COSMETICS PTY LTD, GAVIA BEAUTY COSMETICS PTY LTD)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrpj4yd · permid-5085888595 · NK-9jXf8oVgwXXEnmEzdrmLgE · tw-shtc-e089940603468d709ec74281a694e2c58d52cc21 · ofac-42256 · tw-shtc-5ad4690664e2a95343daade33c96ed68a5ccab35 · usgsa-s4mrty78s · usgsa-s4mrty2cjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 318 Kingsley West Wing, Gauteng, 2006, Johannesburg | South Africa | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MUHAMMAD WAHBI Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |