Statements: Gavia Tradings 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
`Organization:name`	GAVIA TRADINGS PTY LTD		us_trade_csl	`ofac-42256`	2024-05-07
`Organization:name`	Gavia Tradings PTY LTD	eng	us_ofac_sdn	`ofac-42256`	2023-04-20
`Company:name`	Gavia Tradings Pty Ltd		permid	`permid-5085888595`	2023-11-21
`LegalEntity:name`	GAVIA BEAUTY COSMETICS PTY LTD	eng	us_sam_exclusions	`usgsa-s4mrty2cj`	2024-11-02
`LegalEntity:name`	GAVIA BEAUTY COSMETICS PTY LTD	eng	us_sam_exclusions	`usgsa-s4mrty78s`	2024-11-02
`LegalEntity:name`	GAVIA TRADINGS PTY LTD	eng	us_sam_exclusions	`usgsa-s4mrpj4yd`	2024-06-14