| NK-WNfBYgwzK4eiD6qw2KF2vq | | Company:address | | South Africa | | permid | | permid-5085888595 | |
| NK-WNfBYgwzK4eiD6qw2KF2vq | | Organization:address | | 318 Kingsley West Wing, Gauteng, 2006, Johannesburg | eng | us_ofac_sdn | | ofac-42256 | |
| NK-WNfBYgwzK4eiD6qw2KF2vq | | Organization:addressEntity | | addr-01a2ed394e5b284621a8b849eebd4d0fc27691e4 | eng | us_ofac_sdn | | ofac-42256 | |
| NK-WNfBYgwzK4eiD6qw2KF2vq | | Company:country | | za | | permid | | permid-5085888595 | |
| NK-WNfBYgwzK4eiD6qw2KF2vq | | Organization:country | | za | eng | us_ofac_sdn | | ofac-42256 | |
| NK-WNfBYgwzK4eiD6qw2KF2vq | | Organization:id | | 8fb0359fc039c27aac013f7f0f2e4b007005c2a4 | eng | us_ofac_sdn | | ofac-42256 | |
| NK-WNfBYgwzK4eiD6qw2KF2vq | | Company:id | | ddedbd99e63d29e55e210c4f0f8072c7bded127e | | permid | | permid-5085888595 | |
| NK-WNfBYgwzK4eiD6qw2KF2vq | | Organization:id | | 20c63d3d0552c63838bc4ba8beed6c1b0e2ec9c2 | | us_trade_csl | | ofac-42256 | |
| NK-WNfBYgwzK4eiD6qw2KF2vq | | Organization:incorporationDate | | 2019-04-08 | eng | us_ofac_sdn | | ofac-42256 | |
| NK-WNfBYgwzK4eiD6qw2KF2vq | | Company:jurisdiction | | za | | permid | | permid-5085888595 | |
| NK-WNfBYgwzK4eiD6qw2KF2vq | | Organization:name | | GAVIA TRADINGS PTY LTD | | us_trade_csl | | ofac-42256 | |
| NK-WNfBYgwzK4eiD6qw2KF2vq | | Company:name | | Gavia Tradings Pty Ltd | | permid | | permid-5085888595 | |
| NK-WNfBYgwzK4eiD6qw2KF2vq | | Organization:name | | Gavia Tradings PTY LTD | eng | us_ofac_sdn | | ofac-42256 | |
| NK-WNfBYgwzK4eiD6qw2KF2vq | | Company:permId | | 5085888595 | | permid | | permid-5085888595 | |
| NK-WNfBYgwzK4eiD6qw2KF2vq | | Organization:previousName | | Gavia Beauty Cosmetics PTY LTD | eng | us_ofac_sdn | | ofac-42256 | |
| NK-WNfBYgwzK4eiD6qw2KF2vq | | Organization:registrationNumber | | 2019/143224/07 | eng | us_ofac_sdn | | ofac-42256 | |
| NK-WNfBYgwzK4eiD6qw2KF2vq | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42256 | eng | us_ofac_sdn | | ofac-42256 | |
| NK-WNfBYgwzK4eiD6qw2KF2vq | | Company:sourceUrl | | https://permid.org/1-5085888595 | | permid | | permid-5085888595 | |
| NK-WNfBYgwzK4eiD6qw2KF2vq | | Company:status | | Active | | permid | | permid-5085888595 | |
| NK-WNfBYgwzK4eiD6qw2KF2vq | | Organization:taxNumber | | 9389475196 | eng | us_ofac_sdn | | ofac-42256 | |
| NK-WNfBYgwzK4eiD6qw2KF2vq | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-42256 | |
| NK-WNfBYgwzK4eiD6qw2KF2vq | | Organization:topics | | sanction | | us_trade_csl | | ofac-42256 | |
| NK-WNfBYgwzK4eiD6qw2KF2vq | | Organization:vatCode | | 4490286517 | eng | us_ofac_sdn | | ofac-42256 | |
