Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for GAVIA TRADINGS PTY LTD, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See GAVIA TRADINGS PTY LTD's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

GAVIA TRADINGS PTY LTD has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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GAVIA TRADINGS PTY LTD

Entity Specially Designated Global Terrorist Block
Added/Updated: April 18, 2023
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Expand a section below to see the full record for GAVIA TRADINGS PTY LTD.

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
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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.