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Gavia Tradings Pty Ltd

Sanctioned entity

Gavia Tradings Pty Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAVIA TRADINGS PTY LTD · Gavia Tradings PTY LTD · Gavia Tradings Pty Ltd				[sources]
Incorporation date	2019-04-08				[sources]
Jurisdiction	South Africa				[sources]
Country	South Africa				[sources]
Registration number	`2019/143224/07`				[sources]
PermID	`5085888595`				[sources]
Previous name	Gavia Beauty Cosmetics PTY LTD				[sources]
Tax Number	`9389475196`				[sources]
V.A.T. Identifier	`4490286517`				[sources]
Status	Active				[sources]
Address	318 Kingsley West Wing, Gauteng, 2006, Johannesburg · South Africa				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-28	First seen	2023-04-20

Relationships

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

Owners
Owner	Percentage held	Start date	End date
Mohamad Wehbe	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-42256 · permid-5085888595

For experts: raw data explorer

Factsheet Data sources

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