Canonical ID: NK-WNfBYgwzK4eiD6qw2KF2vq
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Gavia Tradings PTY LTD | eng | us_ofac_sdn | ofac-42256 | |||
Organization:name | GAVIA TRADINGS PTY LTD | us_trade_csl | ofac-42256 | ||||
LegalEntity:name | GAVIA BEAUTY COSMETICS PTY LTD | eng | us_sam_exclusions | usgsa-s4mrty2cj | |||
LegalEntity:name | GAVIA BEAUTY COSMETICS PTY LTD | eng | us_sam_exclusions | usgsa-s4mrty78s | |||
LegalEntity:name | GAVIA TRADINGS PTY LTD | eng | us_sam_exclusions | usgsa-s4mrpj4yd | |||
Company:name | Gavia Tradings Pty Ltd | permid | permid-5085888595 |