Search OpenSanctions

Gavia Tradings Pty Ltd

Sanctioned entity

Gavia Tradings Pty Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAVIA BEAUTY COSMETICS PTY LTD · GAVIA TRADINGS PTY LTD · Gavia Tradings PTY LTD · Gavia Tradings Pty Ltd				[sources]
Other name	GAVIA BEAUTY COSMETICS PTY LTD · GAVIA TRADINGS PTY LTD				[sources]
Incorporation date	2019-04-08				[sources]
Jurisdiction	South Africa				[sources]
Country	South Africa				[sources]
PermID	`5085888595`				[sources]
Previous name	Gavia Beauty Cosmetics PTY LTD				[sources]
Registration number	`2019/143224/07` · `JLCZV52NE8M6` · `N42RFGEZ12A3`				[sources]
Tax Number	`9389475196`				[sources]
V.A.T. Identifier	`4490286517`				[sources]
Status	Active				[sources]
Address	318 KINGSLEY WEST WING, GAUTENG, 2006, JOHANNESBURG, ZAF · 318 Kingsley West Wing, Gauteng, 2006, Johannesburg · South Africa				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2023-04-20

Relationships

Address
Full address	Country
318 Kingsley West Wing, Gauteng, 2006, Johannesburg	South Africa

Owners
Owner	Percentage held	Start date	End date
Mohamad Wehbe	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-18	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-
TREAS-OFAC	Reciprocal	2023-04-18	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5085888595 · NK-9jXf8oVgwXXEnmEzdrmLgE · ofac-42256 · usgsa-s4mrpj4yd · usgsa-s4mrty78s · usgsa-s4mrty2cj

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk