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Gavia Tradings Pty Ltd

On the SDN listEntitySDGT

Gavia Tradings Pty Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: South Africa. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GAVIA BEAUTY COSMETICS PTY LTD · fka

Addresses on file

  • 318 Kingsley West Wing, Gauteng, 2006, Johannesburg, South Africa

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Apr 2019; V.A.T. Number 4490286517 (South Africa); Tax ID No. 9389475196 (South Africa); Commercial Registry Number 2019/143224/07 (South Africa); Linked To: WEHBE, Mohamad.