FEOC
BIS Denied PersonsEntity

Shawn Hugo De Villiers

🏳ZAAdded 2023-05-27NK-M2Q64FRAnemUvqmYi4UYQv::BIS_DENIED

FEOC Flagged

Shawn Hugo De Villiers 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 riskLowZA (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
Shawn Hugo De Villiers
ZA

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: Shawn Hugo De VilliersSince 2023-05-27#NK-M2Q64FRAnemUvqmYi4UYQv::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: Shawn Hugo De VilliersSince 2023-05-27#NK-M2Q64FRAnemUvqmYi4UYQv::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
Shawn Hugo De Villiers
ZA

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/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

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-M2Q64FRAnemUvqmYi4UYQv::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-M2Q64FRAnemUvqmYi4UYQv)",
  "entity_name": "Shawn Hugo De Villiers",
  "entity_type": "Entity",
  "country": "ZA",
  "aliases": [],
  "addresses": [
    "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"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "za"
    ],
    "opensanctions_id": "NK-M2Q64FRAnemUvqmYi4UYQv"
  }
}

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