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ASSEGAI TRADING (PTY) LTD

Export controlled

ASSEGAI TRADING (PTY) LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ASSEGAI TRADING (PTY) LTD				[sources]
Legal form	not available				[sources]
Country	South Africa				[sources]
Status	not available				[sources]
Address	FOUR LOOP STREET, P.O. BOX 4782, CAPETOWN, 8001				[sources]
Last change	2025-10-08	Last processed	2025-10-17	First seen	2025-10-01

Descriptions

NEW

— US BIS Denied Persons List, 2025-10-08

NEW

— 2025-10-07

NEW

— 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		2006-03-24	2010-11-15

Data sources

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 · BIS

US Trade Consolidated Screening List (CSL)23,238

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-3-24-2006-assegai-trading-pty-ltd · us-bis-ccacaa62d6dd8b73a8540da84ee925c99ffb19f7 · trade-csl-e3a6de133d4e13d09b42be22e08de220bdc473ef4d06e4dec151ece6 · us-bis-aae376d311b83dccadfc5650b75ac2f1ef79e017

For experts: raw data explorer

Factsheet Descriptions Data sources

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