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:registrationNumber`	2019/143224/07	eng	us_ofac_sdn	`ofac-42256`	2023-04-20
`LegalEntity:registrationNumber`	JLCZV52NE8M6	eng	us_sam_exclusions	`usgsa-s4mrty2cj`	2024-11-02
`LegalEntity:registrationNumber`	JLCZV52NE8M6	eng	us_sam_exclusions	`usgsa-s4mrty78s`	2024-11-02
`LegalEntity:registrationNumber`	N42RFGEZ12A3	eng	us_sam_exclusions	`usgsa-s4mrpj4yd`	2024-06-14