FEOC
BIS Denied PersonsEntity

Gunther Migeotte

🏳NOAdded 2023-05-27NK-jQYYHi4jsTCZbvJgWNwFiU::BIS_DENIED

FEOC Flagged

Gunther Migeotte appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowNO (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Gunther Migeotte
NO

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: Gunther MigeotteSince 2023-05-27#NK-jQYYHi4jsTCZbvJgWNwFiU::BIS_DENIED
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Gunther MigeotteSince 2023-05-27#NK-jQYYHi4jsTCZbvJgWNwFiU::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Gunther Migeotte
NO

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • 1 RIVER STREET ROSEBANK/P.O. BOX 36623 MENLO PARK 0102/16 MANU RUA 262 SPRITE AVENUE FAERIE GLEN 0081, CAPE TOWN, 7700
  • 1 River Street, Rosebank, Cape Town, 7700
  • 16 Manu Rua, 262 Sprite Avenue, Faerie Glen, 81
  • H Evjes vei 8A, Gressvik
  • Holsneset 19, 6030, Langevad
  • P.O. Box 36623, Menlo Park, 102
  • Suite 17-106, The Waverley Business Park, Wyecroft Rd., Cape Town, 7925
  • TITANGATA 1 N-1630 GAMLE, FREDRIKSTAD
  • Titangata 1, 1630, Fredrikstad
  • Titangata 1, N-1630, Gamle, Fredrikstad

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2009-04-08 - 2009-07-22;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2010-06-28

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2023-05-27source
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-jQYYHi4jsTCZbvJgWNwFiU::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-jQYYHi4jsTCZbvJgWNwFiU)",
  "entity_name": "Gunther Migeotte",
  "entity_type": "Entity",
  "country": "NO",
  "aliases": [],
  "addresses": [
    "1 RIVER STREET ROSEBANK/P.O. BOX 36623 MENLO PARK 0102/16 MANU RUA 262 SPRITE AVENUE FAERIE GLEN 0081, CAPE TOWN, 7700",
    "1 River Street, Rosebank, Cape Town, 7700",
    "16 Manu Rua, 262 Sprite Avenue, Faerie Glen, 81",
    "H Evjes vei 8A, Gressvik",
    "Holsneset 19, 6030, Langevad",
    "P.O. Box 36623, Menlo Park, 102",
    "Suite 17-106, The Waverley Business Park, Wyecroft Rd., Cape Town, 7925",
    "TITANGATA 1 N-1630 GAMLE, FREDRIKSTAD",
    "Titangata 1, 1630, Fredrikstad",
    "Titangata 1, N-1630, Gamle, Fredrikstad"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "no",
      "za"
    ],
    "opensanctions_id": "NK-jQYYHi4jsTCZbvJgWNwFiU"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.