Shawn Hugo De Villiers

Export controlled

South Africa. Named in 2 sanctions listings.

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Summary

TO CORRECT TDO DATE

Sanctions and listings2

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.gov trade.gov bis.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.gov trade.gov bis.doc.gov

Addresses4

1 RIVER STREET ROSEBANK/29 MYBURGII STREET SOMERSET WESTERN CAPE, CAPETOWN, 7000
Myburgii Street, Somerset West, Cape Town
Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925
1 River Street, Rosebank, Cape Town, 7700

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