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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | CHARLES MCGONIGAL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 175 W. 13TH STREET, APT. 8G, NEW YORK, 10011 · 175 W. 13TH STREET, APT. 8G, NEW YORK, NY, US, 10011 | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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-7368c06f6072fcbc6a62855171c631ab5edc958e · us-bis-07-11-2024-charles-mcgonigal · trade-csl-61bf1f361969e5c852a969991dd861143025f55f3457632820ce3d14 · us-bis-2024-07-11-charles-mcgonigal · us-bis-55b9299b4739c374c32f48afa89d8e2b4a15f61f · us-bis-2fca09951fac25348c0e7f80dda3b1eb5044d747For 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) |