GAVIA TRADINGS PTY LTD
Restricted
GAVIA TRADINGS PTY LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
GAVIA TRADINGS PTY LTD is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which GAVIA TRADINGS PTY LTD is known as:
- GAVIA BEAUTY COSMETICS PTY LTD
Country
South Africa
Our sanctions database shows 3 different Addresses for GAVIA TRADINGS PTY LTD:
Address 1 : 318 Kingsley West Wing Gauteng, 2006 Johannesburg South Afric
Address 2 : 318 Kingsley West Wing Gauteng, 2006 Johannesburg South Africa
Address 3 : 318 Kingsley West Wing Gauteng, 2006 Johannesburg South Africa
ID Details
ID NUMBER : 08 Apr 2019
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2019/143224/07
ID TYPE : Commercial Registry Number
ID NUMBER : 4490286517
ID TYPE : V.A.T. Number
ID NUMBER : 9389475196
ID TYPE : Tax ID No.
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GAVIA TRADINGS PTY LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Apr 18, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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