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Shawn Hugo De Villiers

Export controlled

Shawn Hugo De Villiers is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Shawn Hugo De Villiers				[sources]
Legal form	not available				[sources]
Country	South Africa				[sources]
Status	not available				[sources]
Address	1 RIVER STREET ROSEBANK/29 MYBURGII STREET SOMERSET WESTERN CAPE, CAPETOWN, 7000 · 1 River Street, Rosebank, Cape Town, 7700 · Myburgii Street, Somerset West, Cape Town · Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925				[sources]
Last change	2025-10-01	Last processed	2026-01-23	First seen	2023-05-27

Descriptions

TO CORRECT TDO DATE

— 2025-10-07

TO CORRECT TDO DATE

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2009-04-08	2009-07-22

Data sources

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: us-bis-4-8-2009-shawn-hugo-de-villiers · us-bis-263db055d769939abd771cd229a29d672f0bf1eb · trade-csl-d1651b746197d6005dd4f2f33629dfc1ecacec038b165d7935c5427d · trade-csl-c85f3a60f2cb57dacad60021a91cfcde1aa24b70a707d1cf498e56ba

For experts: raw data explorer

Factsheet Descriptions Data sources

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