Embargo/Entity Search/Icarus Marine (Pty) Ltd.

Icarus Marine (Pty) Ltd.

South Africa

100HIGH RISK
2 Appearances1 Jurisdiction
Confirmed — Listed on BIS Entity List · Denied Persons List

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 17 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: South Africa. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances1 jurisdictionFirst listed 2009

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Export privileges deniedDenied Persons List

The named party is subject to a denial order. The order itself controls its scope and duration.

What These Lists Mean

BIS Entity List2 entries

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

Listed By

BIS Entity List2 entries

Details

First listed22 Jan 2009
Last listed28 Jun 2010
CountrySouth Africa
Risk score100 / 100

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial
FR amendments2 notices

Known Addresses

1 River Street, Rosebank, Cape Town, ZA
Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, ZA
1 RIVER STREET ROSEBANK, CAPE TOWN, ZA

Full Intelligence

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