| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Maryanne E. Callaghan | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 39 CONGRESS ST., WARWICK | [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
us-bis-1-23-1992-maryanne-e-callaghan · trade-csl-c1b61db1cd1f4a4f8d5b01db2db12292 · trade-csl-ca671cf0fd95e23b668c87f47259f37453efa36eab92700f6b1d6e56 · us-bis-c7f5fb02c54b426b2aa512195c2e88f7dc8eb102 · trade-csl-d25b13bf063d4a34aacf93dd448c7580For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |