| Type: | ORGANISATION |
|---|---|
| Name: | Gavia Tradings PTY LTD |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 18-Apr-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 18-Apr-2023 |
|---|---|
| Addresses: | 318 Kingsley West Wing, Gauteng, 2006, Johannesburg, South Africa |
| Remarks: | (Linked To: Wehbe Mohamad) |
| Profile Id: | 42256 |
| Countries: | South Africa |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | 318 Kingsley West Wing, Gauteng, 2006, Johannesburg, South Africa |
| Commercial Registry Number: | 2019/143224/07 (South Africa) |
|---|---|
| V.A.T. Number: | 4490286517 (South Africa) |
| Tax ID No.: | 9389475196 (South Africa) |
|
f.k.a.
(strong) |
Gavia Beauty Cosmetics PTY LTD |
|---|
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