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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42256	eng	us_ofac_sdn		`ofac-42256`	2023-04-20
`Company:sourceUrl`		https://permid.org/1-5085888595		permid		`permid-5085888595`	2023-11-21