Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | McGuinn, Thomas · Thomas McGuinn | [sources] | |||
| Alias | Tom McGuinn | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Ireland · United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | Cloonmull House, Drumcliffe, County Sligo | [sources] | |||
| Last change | Last processed | First seen | |||
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
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
trade-csl-4d6ba11df07641b2983f55740f7dd3cd · us-ddtc-mcguinn-thomas · trade-csl-c225615986f74b30837ddb2569a8f4ec · trade-csl-9ee0a343824144216b661f719bb916ce89c94617293d7f16c28aa422For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |