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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAVIA BEAUTY COSMETICS PTY LTD · Gavia Tradings (PTY) LTD · Gavia Tradings PTY LTD · Gavia Tradings Pty Ltd | [sources] | |||
| Alias | 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 · 318 Kingsley West Wing, Gauteng, 2006 Johannesburg South Africa · 318 Kingsley West Wing, Gauteng, 2006, Johannesburg · South Africa | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GAVIA TRADINGS PTY LTD)
(also GAVIA BEAUTY COSMETICS PTY LTD, GAVIA BEAUTY COSMETICS PTY LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-s4mrty2cj · tw-shtc-e089940603468d709ec74281a694e2c58d52cc21 · permid-5085888595 · usgsa-s4mrty78s · usgsa-204f600a10996750aca4cf2517e626b3dd94b420 · ofac-42256 · ofac-pr-ec18af58e967d1d0c955d240e01ac5073c7adf92 · usgsa-s4mrpj4yd · tw-shtc-5ad4690664e2a95343daade33c96ed68a5ccab35 · usgsa-914f4b8bbabd3a6ec743e8a484dbef2050936acbFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-WNfBYgwzK4eiD6qw2KF2vq?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 318 Kingsley West Wing, Gauteng, 2006, Johannesburg | South Africa | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mohamad Wehbe Export controlled · Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |