Statements: GAVIA BEAUTY COSMETICS PTY LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	318 KINGSLEY WEST WING, GAUTENG, 2006, JOHANNESBURG	eng	us_sam_exclusions	`usgsa-s4mrty2cj`	2025-12-29
`LegalEntity:address`	318 KINGSLEY WEST WING, GAUTENG, 2006, JOHANNESBURG	eng	us_sam_exclusions	`usgsa-s4mrpj4yd`	2025-12-29
`LegalEntity:address`	318 KINGSLEY WEST WING, GAUTENG, 2006, JOHANNESBURG	eng	us_sam_exclusions	`usgsa-s4mrty78s`	2025-12-29
`LegalEntity:country`	za		us_sam_exclusions	`usgsa-s4mrpj4yd`	2024-06-14
`LegalEntity:country`	za		us_sam_exclusions	`usgsa-s4mrty78s`	2024-11-02
`LegalEntity:country`	za		us_sam_exclusions	`usgsa-s4mrty2cj`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty78s`	2024-11-02
`LegalEntity:createdAt`	2023-04-18		us_sam_exclusions	`usgsa-s4mrpj4yd`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2cj`	2024-11-02
`LegalEntity:id`	88e2d1b088d8b2e8666b81352ca7ad36d102c960		us_sam_exclusions	`usgsa-s4mrpj4yd`	2026-01-06
`LegalEntity:id`	d94338d4b446d58f86975e087e4a24dfae679fe4		us_sam_exclusions	`usgsa-s4mrty2cj`	2026-01-06
`LegalEntity:id`	d6af1d75b2b552ab0148d164e44b284d01da6c5a		us_sam_exclusions	`usgsa-s4mrty78s`	2026-01-06
`LegalEntity:name`	GAVIA BEAUTY COSMETICS PTY LTD	eng	us_sam_exclusions	`usgsa-s4mrty78s`	2024-11-02
`LegalEntity:name`	GAVIA BEAUTY COSMETICS PTY LTD	eng	us_sam_exclusions	`usgsa-s4mrty2cj`	2024-11-02
`LegalEntity:name`	GAVIA TRADINGS PTY LTD	eng	us_sam_exclusions	`usgsa-s4mrpj4yd`	2024-06-14
`LegalEntity:notes`	(also GAVIA BEAUTY COSMETICS PTY LTD, GAVIA BEAUTY COSMETICS PTY LTD)	eng	us_sam_exclusions	`usgsa-s4mrpj4yd`	2025-07-23
`LegalEntity:notes`	(also GAVIA TRADINGS PTY LTD)	eng	us_sam_exclusions	`usgsa-s4mrty78s`	2025-07-23
`LegalEntity:notes`	(also GAVIA TRADINGS PTY LTD)	eng	us_sam_exclusions	`usgsa-s4mrty2cj`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2cj`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty78s`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpj4yd`	2025-12-29
`LegalEntity:uniqueEntityId`	N42RFGEZ12A3	eng	us_sam_exclusions	`usgsa-s4mrpj4yd`	2024-12-03
`LegalEntity:uniqueEntityId`	JLCZV52NE8M6	eng	us_sam_exclusions	`usgsa-s4mrty2cj`	2024-12-03
`LegalEntity:uniqueEntityId`	JLCZV52NE8M6	eng	us_sam_exclusions	`usgsa-s4mrty78s`	2024-12-03

Previous
1 - 24 of 24
Next