SDN list · entry 42256
Gavia Tradings PTY LTD
Yes. Gavia Tradings PTY LTD is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 42256, added on April 18, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Gavia Tradings PTY LTD | Primary name | strong |
| Gavia Beauty Cosmetics PTY LTD | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 2019/143224/07 | South Africa, Commercial Registry |
| V.A.T. Number | 4490286517 | South Africa |
| Tax ID No. | 9389475196 | South Africa |
Details published by OFAC
| Address | 318 Kingsley West Wing, Gauteng, 2006, Johannesburg, South Africa |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)