Gavia Tradings Pty Ltd

Active exclusionSpecial Entity Designation

Gavia Tradings Pty Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 18, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
N42RFGEZ12A3
Physical address
318 KINGSLEY W WING, JOHANNESBURG
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 18, 2023
Termination
Indefinite
Cross-reference
(also GAVIA BEAUTY COSMETICS PTY LTD, GAVIA BEAUTY COSMETICS PTY LTD)

Agency comments

Redacted for Security Reasons