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, ZAF	eng	us_sam_exclusions	`usgsa-s4mrpj4yd`	2024-06-14
`LegalEntity:address`	318 KINGSLEY WEST WING, GAUTENG, 2006, JOHANNESBURG, ZAF	eng	us_sam_exclusions	`usgsa-s4mrty78s`	2024-11-02
`LegalEntity:address`	318 KINGSLEY WEST WING, GAUTENG, 2006, JOHANNESBURG, ZAF	eng	us_sam_exclusions	`usgsa-s4mrty2cj`	2024-11-02
`LegalEntity:country`	za	eng	us_sam_exclusions	`usgsa-s4mrty2cj`	2024-11-02
`LegalEntity:country`	za	eng	us_sam_exclusions	`usgsa-s4mrpj4yd`	2024-06-14
`LegalEntity:country`	za	eng	us_sam_exclusions	`usgsa-s4mrty78s`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty78s`	2024-11-02
`LegalEntity:createdAt`	2023-04-18	eng	us_sam_exclusions	`usgsa-s4mrpj4yd`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2cj`	2024-11-02
`LegalEntity:id`	e0d527225d597edb7499997d95f33ef6a76863d0	eng	us_sam_exclusions	`usgsa-s4mrpj4yd`	2025-07-23
`LegalEntity:id`	1bb35a3d581b0c5c8a88e54626f25cd6e68f6662	eng	us_sam_exclusions	`usgsa-s4mrty2cj`	2025-07-23
`LegalEntity:id`	ccda6edd2a25c9f2611401a153fb19be394954a9	eng	us_sam_exclusions	`usgsa-s4mrty78s`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2cj`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty78s`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpj4yd`	2024-06-28
`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

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