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Callaghan, Maryanne E.

Debarred entity · Export controlled

Callaghan, Maryanne E. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Callaghan, Maryanne E. · 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	2025-10-01	Last processed	2026-01-09	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1992-01-23	2000-07-20

Data sources

US Trade Consolidated Screening List (CSL)23,466

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 Directorate of Defense Trade Controls AECA Debarments749

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

Source data IDs: us-bis-c7f5fb02c54b426b2aa512195c2e88f7dc8eb102 · us-ddtc-callaghan-maryanne-e · us-bis-1-23-1992-maryanne-e-callaghan · trade-csl-ca671cf0fd95e23b668c87f47259f37453efa36eab92700f6b1d6e56 · trade-csl-d25b13bf063d4a34aacf93dd448c7580 · trade-csl-c1b61db1cd1f4a4f8d5b01db2db12292

For experts: raw data explorer

Factsheet Data sources

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