Type not stated
Screen this subjectASSEGAI TRADING (PTY) LTD
Export controlledSouth Africa. Named in 1 sanctions listing.
Summary
NEW
Sanctions and listings1
- Effective
- 24 Mar 2006
- Ended
- 15 Nov 2010
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 71 F.R. 14833 3/24/06bis.govtrade.govbis.gov
Addresses1
FOUR LOOP STREET, P.O. BOX 4782, CAPETOWN, 8001
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