Lists › OFAC SDN › ofac_sdn-42256
GAVIA TRADINGS PTY LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42256.
Programs
Names and aliases
| GAVIA TRADINGS PTY LTD | primary |
| GAVIA BEAUTY COSMETICS PTY LTD | alias (strong) |
Identifiers
| Commercial Registry Number | 2019/143224/07 | South Africa |
| V.A.T. Number | 4490286517 | South Africa |
| Tax ID No. | 9389475196 | South Africa |
Details
| Countries |  South Africa |
| Addresses | 318 Kingsley West Wing Gauteng, 2006 Johannesburg South Africa |
Remarks (as published)
(Linked To: WEHBE, Mohamad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.