Type not stated

Gunther Migeotte

Export controlled

South Africa. Named in 3 sanctions listings.

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Summary

TO CORRECT TDO DATE

Sanctions and listings3

  • Effective
    8 Apr 2009
    Ended
    22 Jul 2009

    BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security

    Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-BIS-DPLReference 74 F.R. 17167 4/14/09bis.govtrade.govbis.gov

  • Effective
    28 Jun 2010

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial

    For all items subject to the EAR (See §744.11 of the EAR)

    Programme US-BIS-ELReference 77 FR 58006 (no. 182)Reference 75 FR 36516bis.govtrade.govbis.doc.gov

  • Effective
    28 Jun 2010

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial

    For all items subject to the EAR (See §744.11 of the EAR)

    Programme US-BIS-ELReference 75 FR 36516bis.govtrade.govbis.doc.gov

Addresses10

  • Suite 17-106, The Waverley Business Park, Wyecroft Rd., Cape Town, 7925

  • Titangata 1, 1630, Fredrikstad

  • 16 Manu Rua, 262 Sprite Avenue, Faerie Glen, 81

  • 1 RIVER STREET ROSEBANK/P.O. BOX 36623 MENLO PARK 0102/16 MANU RUA 262 SPRITE AVENUE FAERIE GLEN 0081, CAPE TOWN, 7700

  • Holsneset 19, 6030, Langevad

  • Titangata 1, N-1630, Gamle, Fredrikstad

  • 1 River Street, Rosebank, Cape Town, 7700

  • TITANGATA 1 N-1630 GAMLE, FREDRIKSTAD

  • H Evjes vei 8A, Gressvik

  • P.O. Box 36623, Menlo Park, 102

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