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Thomas McGuinn

Debarred entity · Export controlled

Thomas McGuinn is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Thomas McGuinn				[sources]
Other name	Tom McGuinn				[sources]
Legal form	not available				[sources]
Country	Ireland				[sources]
Status	not available				[sources]
Address	Cloonmull House, Drumcliffe, County Sligo				[sources]
Last change	2025-09-01	Last processed	2025-11-12	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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: trade-csl-4d6ba11df07641b2983f55740f7dd3cd · trade-csl-8f84492e66e5430ebd87ac9dbc533b66 · trade-csl-086ceb9721a849a6bf1c81ef87c665ac · trade-csl-c225615986f74b30837ddb2569a8f4ec · trade-csl-9ee0a343824144216b661f719bb916ce89c94617293d7f16c28aa422 · trade-csl-84d4a7d055fe4a7bb5494d089f4c3968

For experts: raw data explorer

Factsheet Data sources

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