Gavia Tradings Pty LTD

• OFAC SDN (US)Active listingID 42256

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42256</uid>
      <lastName>GAVIA TRADINGS PTY LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: WEHBE, Mohamad)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>31719</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>2019/143224/07</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>31720</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>4490286517</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>31721</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9389475196</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>160548</uid>
          <idType>Organization Established Date</idType>
          <idNumber>08 Apr 2019</idNumber>
        </id>
        <id>
          <uid>160590</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>65627</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>GAVIA BEAUTY COSMETICS PTY LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>63047</uid>
          <address1>318 Kingsley West Wing</address1>
          <address2>Gauteng, 2006</address2>
          <city>Johannesburg</city>
          <country>South Africa</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GAVIA TRADINGS PTY LTD

  Programmes / regimes

  SDGT

  Aliases

  GAVIA BEAUTY COSMETICS PTY LTD

  Countries

  South Africa

  Addresses

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

  Identifiers

  Commercial Registry Number: 2019/143224/07

  V.A.T. Number: 4490286517

  Tax ID No.: 9389475196

  Organization Established Date: 08 Apr 2019

  Linked to (per list)

  WEHBE, Mohamad

  Remarks

  (Linked To: WEHBE, Mohamad)

No linked parties recorded on the lists.

No list changes detected since monitoring began.