Statements: GAVIA BEAUTY COSMETICS PTY LTD

Canonical ID: NK-WNfBYgwzK4eiD6qw2KF2vq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address318 Kingsley West Wing, Gauteng, 2006, Johannesburgengus_ofac_sdnofac-42256
Organization:addressEntityaddr-01a2ed394e5b284621a8b849eebd4d0fc27691e4engus_ofac_sdnofac-42256
Organization:countryzaengus_ofac_sdnofac-42256
Organization:idebb19e6f6471794c15f05a90b3d1f161c908df2aengus_ofac_sdnofac-42256
Organization:incorporationDate2019-04-08engus_ofac_sdnofac-42256
Organization:nameGavia Tradings PTY LTDengus_ofac_sdnofac-42256
Organization:previousNameGavia Beauty Cosmetics PTY LTDengus_ofac_sdnofac-42256
Organization:programIdUS-TERRengus_ofac_sdnofac-42256
Organization:registrationNumber2019/143224/07engus_ofac_sdnofac-42256
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42256engus_ofac_sdnofac-42256
Organization:taxNumber9389475196engus_ofac_sdnofac-42256
Organization:topicssanctionengus_ofac_sdnofac-42256
Organization:vatCode4490286517engus_ofac_sdnofac-42256
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