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2026-10-29 03:28 UTC

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Gavia Tradings PTY LTD

Sanctioned
Gavia Beauty Cosmetics PTY LTD
Type
organization
Subtype
Country
South Africa
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42256
Asset freeze
2023-04-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Gavia Tradings PTY LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    42256
    SHA-256
    545e3b75210e063dc660832755e08210f9a2c2a57a31c98353523dc491227563
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gavia Beauty Cosmetics PTY LTDFormer name
    OFAC ↗
    Record provenance
    ID
    42256
    SHA-256
    545e3b75210e063dc660832755e08210f9a2c2a57a31c98353523dc491227563
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2019/143224/07COMMERCIAL_REGISTRY_NUMBER
    Country: South Africa · Issuer: Commercial Registry
    OFAC ↗
    Record provenance
    ID
    42256
    SHA-256
    6407cb43a5a8918613c261eeef08c89d02a79bebf1fb3d3b2700fd7299ac121a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42256OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42256
    SHA-256
    6407cb43a5a8918613c261eeef08c89d02a79bebf1fb3d3b2700fd7299ac121a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4490286517VAT
    Country: South Africa
    OFAC ↗
    Record provenance
    ID
    42256
    SHA-256
    6407cb43a5a8918613c261eeef08c89d02a79bebf1fb3d3b2700fd7299ac121a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9389475196TAX_ID
    Country: South Africa
    OFAC ↗
    Record provenance
    ID
    42256
    SHA-256
    6407cb43a5a8918613c261eeef08c89d02a79bebf1fb3d3b2700fd7299ac121a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • South AfricaOperation
    OFAC ↗
    Record provenance
    ID
    42256
    SHA-256
    545e3b75210e063dc660832755e08210f9a2c2a57a31c98353523dc491227563
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)