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Canonical ID: NK-WNfBYgwzK4eiD6qw2KF2vq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | South Africa | permid | permid-5085888595 | ||||
LegalEntity:address | 318 Kingsley West Wing, Gauteng, 2006 Johannesburg South Africa | tw_shtc | tw-shtc-e089940603468d709ec74281a694e2c58d52cc21 | ||||
LegalEntity:address | 318 KINGSLEY WEST WING, GAUTENG, 2006, JOHANNESBURG | eng | us_sam_exclusions | usgsa-s4mrty78s | |||
LegalEntity:address | 318 KINGSLEY WEST WING, GAUTENG, 2006, JOHANNESBURG | eng | us_sam_exclusions | usgsa-s4mrty2cj | |||
Organization:address | 318 Kingsley West Wing, Gauteng, 2006, Johannesburg | eng | us_ofac_sdn | ofac-42256 | |||
LegalEntity:address | 318 KINGSLEY WEST WING, GAUTENG, 2006, JOHANNESBURG | eng | us_sam_exclusions | usgsa-s4mrpj4yd | |||
Organization:addressEntity | addr-01a2ed394e5b284621a8b849eebd4d0fc27691e4 | us_ofac_sdn | ofac-42256 | ||||
LegalEntity:alias | GAVIA BEAUTY COSMETICS PTY LTD | tw_shtc | tw-shtc-e089940603468d709ec74281a694e2c58d52cc21 | ||||
LegalEntity:country | za | us_sam_exclusions | usgsa-s4mrty78s | ||||
LegalEntity:country | za | us_sam_exclusions | usgsa-s4mrty2cj | ||||
LegalEntity:country | za | tw_shtc | tw-shtc-e089940603468d709ec74281a694e2c58d52cc21 | ||||
Company:country | za | permid | permid-5085888595 | ||||
Organization:country | za | us_ofac_sdn | ofac-42256 | ||||
LegalEntity:country | za | us_sam_exclusions | usgsa-s4mrpj4yd | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty78s | ||||
LegalEntity:createdAt | 2023-04-18 | us_sam_exclusions | usgsa-s4mrpj4yd | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2cj | ||||
LegalEntity:id | d94338d4b446d58f86975e087e4a24dfae679fe4 | us_sam_exclusions | usgsa-s4mrty2cj | ||||
Company:id | ddedbd99e63d29e55e210c4f0f8072c7bded127e | permid | permid-5085888595 | ||||
LegalEntity:id | 88e2d1b088d8b2e8666b81352ca7ad36d102c960 | us_sam_exclusions | usgsa-s4mrpj4yd | ||||
LegalEntity:id | d6af1d75b2b552ab0148d164e44b284d01da6c5a | us_sam_exclusions | usgsa-s4mrty78s | ||||
Organization:id | 20c63d3d0552c63838bc4ba8beed6c1b0e2ec9c2 | us_trade_csl | ofac-42256 | ||||
LegalEntity:id | 72e6a6faa8c8c08800209aa34b283b693c59fef9 | tw_shtc | tw-shtc-e089940603468d709ec74281a694e2c58d52cc21 | ||||
Organization:id | a3f6c1fd04267edfbe297315ad8ca804ee50b244 | us_ofac_sdn | ofac-42256 | ||||
Organization:incorporationDate | 2019-04-08 | us_ofac_sdn | ofac-42256 | ||||
Company:jurisdiction | za | permid | permid-5085888595 | ||||
Organization:name | Gavia Tradings PTY LTD | eng | us_ofac_sdn | ofac-42256 | |||
Organization:name | GAVIA TRADINGS PTY LTD | us_trade_csl | ofac-42256 | ||||
Company:name | Gavia Tradings Pty Ltd | permid | permid-5085888595 | ||||
LegalEntity:name | GAVIA BEAUTY COSMETICS PTY LTD | eng | us_sam_exclusions | usgsa-s4mrty2cj | |||
LegalEntity:name | GAVIA BEAUTY COSMETICS PTY LTD | eng | us_sam_exclusions | usgsa-s4mrty78s | |||
LegalEntity:name | GAVIA TRADINGS PTY LTD | eng | us_sam_exclusions | usgsa-s4mrpj4yd | |||
LegalEntity:name | GAVIA TRADINGS PTY LTD | tw_shtc | tw-shtc-e089940603468d709ec74281a694e2c58d52cc21 | ||||
LegalEntity:notes | (also GAVIA TRADINGS PTY LTD) | eng | us_sam_exclusions | usgsa-s4mrty78s | |||
LegalEntity:notes | (also GAVIA BEAUTY COSMETICS PTY LTD, GAVIA BEAUTY COSMETICS PTY LTD) | eng | us_sam_exclusions | usgsa-s4mrpj4yd | |||
LegalEntity:notes | (also GAVIA TRADINGS PTY LTD) | eng | us_sam_exclusions | usgsa-s4mrty2cj | |||
Company:permId | 5085888595 | permid | permid-5085888595 | ||||
Organization:previousName | Gavia Beauty Cosmetics PTY LTD | eng | us_ofac_sdn | ofac-42256 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42256 | |||
Organization:registrationNumber | 2019/143224/07 | eng | us_ofac_sdn | ofac-42256 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42256 | us_ofac_sdn | ofac-42256 | ||||
Company:sourceUrl | https://permid.org/1-5085888595 | permid | permid-5085888595 | ||||
Company:status | Active | permid | permid-5085888595 | ||||
Organization:taxNumber | 9389475196 | eng | us_ofac_sdn | ofac-42256 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty78s | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42256 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpj4yd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e089940603468d709ec74281a694e2c58d52cc21 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42256 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2cj | ||||
LegalEntity:uniqueEntityId | JLCZV52NE8M6 | eng | us_sam_exclusions | usgsa-s4mrty2cj | |||
LegalEntity:uniqueEntityId | JLCZV52NE8M6 | eng | us_sam_exclusions | usgsa-s4mrty78s | |||
LegalEntity:uniqueEntityId | N42RFGEZ12A3 | eng | us_sam_exclusions | usgsa-s4mrpj4yd | |||
Organization:vatCode | 4490286517 | eng | us_ofac_sdn | ofac-42256 | |||