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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	2025-09-08	Last processed	2025-09-09	First seen	2023-05-27

Descriptions

TO CORRECT TDO DATE

— US BIS Denied Persons List, 2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2010-06-28	-

Data sources

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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