Base
Organization3 sanctions listsZA

Gavia Tradings PTY LTD

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Gavia Tradings PTY LTD
Entity Type
Organization (Organization)
Countries
ZA
OpenSanctions ID
NK-WNfBYgwzK4eiD6qw2KF2vq
Registration Number
2019/143224/07
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Gavia Tradings PTY LTD appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (1)

Also Known As
GAVIA BEAUTY COSMETICS PTY LTD

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

GAVIA TRADINGS PTY LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.