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Canonical ID: NK-WNfBYgwzK4eiD6qw2KF2vq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Gavia Tradings Pty Ltd | permid | permid-5085888595 | ||||
Organization:name | GAVIA TRADINGS PTY LTD | us_trade_csl | ofac-42256 | ||||
Organization:name | Gavia Tradings PTY LTD | eng | us_ofac_sdn | ofac-42256 | |||
LegalEntity:name | GAVIA TRADINGS PTY LTD | tw_shtc | tw-shtc-e089940603468d709ec74281a694e2c58d52cc21 | ||||
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 | |||