GAVIA BEAUTY COSMETICS PTY LTD

Sanctioned entity

South Africa. Named in 3 sanctions listings.

Screen this subject

Summary

(also GAVIA BEAUTY COSMETICS PTY LTD, GAVIA BEAUTY COSMETICS PTY LTD)

(also GAVIA TRADINGS PTY LTD)

Sanctions and listings3

Listed
31 Oct 2024
Effective
18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Apr 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 42256treasury.gov ofac.treasury.gov

Connections1

Owned by1

Mohamad WehbeSanctionedDebarredExport controlled
Share not stated
Owned or Controlled BySouth AfricaLebanon

Identifiers9

Identifier	Number	Issued by
ID number	2019/143224/07
ID number	9389475196
ID number	4490286517
Registration number	2019/143224/07
Tax number	9389475196
VAT number	4490286517
Commercial registry number	2019/143224/07	Commercial RegistrySouth Africa
Tax ID no	9389475196	South Africa
V a t number	4490286517	South Africa

Other names2

Also known as1

Gavia Tradings PTY LTD

Previously known as1

Names the source records this subject as having used before.

Gavia Beauty Cosmetics PTY LTD

Addresses2

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

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