GAVIA TRADINGS PTY LTD
A timestamped, audit-ready report on GAVIA TRADINGS PTY LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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GAVIA TRADINGS PTY LTD has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- GAVIA BEAUTY COSMETICS PTY LTD F.K.A.
Known Addresses 1
- 318 Kingsley West Wing, Gauteng, 2006, Johannesburg, South Africa
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 18, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Commercial Registry Number: 2019/143224/07
- V.A.T. Number: 4490286517
- Tax ID No.: 9389475196
Additional Information
- Organization Established Date: 08 Apr 2019
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: WEHBE, Mohamad Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.