Thomas McGuinn JSON

Address
Full addressCountry
Cloonmull House, Drumcliffe, County SligoIreland
Full addressCloonmull House, Drumcliffe, County Sligo[raw]
CityDrumcliffe, County Sligo[raw]
Street addressCloonmull House[raw]
CountryIreland[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
ITAR Debarred (DTC) - State Department---
AuthorityITAR Debarred (DTC) - State Department[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier63 FR 29773[raw]
CountryUnited States[raw]
Source linkwww.pmddtc.state.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier74 FR 35797[raw]
CountryUnited States[raw]
ReasonFor all items subject to the EAR (See §744.11 of the EAR)[raw]
Scope of sanctionsPresumption of denial[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: trade-csl-e03d59977805c6138415b568cc05588948e1b002 · trade-csl-03e1599eb877c53a9748b96487b7414480cd6778 · trade-csl-e8540e0494adacf26e48f1d9fee6c888b8ab12da

[raw]Type
Legal entity

[raw]Name
Thomas McGuinn

[raw]Country
Ireland

[raw]Legal form
not available

[raw]Status
not available

[raw]Other name
Tom McGuinn