Statements: CHARLES MCGONIGAL

Canonical ID: Q116360320 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	175 W. 13TH STREET, APT. 8G, NEW YORK, NY, US, 10011	eng	us_bis_denied	`us-bis-7368c06f6072fcbc6a62855171c631ab5edc958e`	2025-10-31
`LegalEntity:address`	175 W. 13TH STREET, APT. 8G, NEW YORK, 10011		us_trade_csl	`trade-csl-61bf1f361969e5c852a969991dd861143025f55f3457632820ce3d14`	2024-07-17
`LegalEntity:address`	175 W. 13TH STREET, APT. 8G, NEW YORK, 10011	eng	us_bis_denied_new	`us-bis-2fca09951fac25348c0e7f80dda3b1eb5044d747`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-61bf1f361969e5c852a969991dd861143025f55f3457632820ce3d14`	2024-07-17
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-2fca09951fac25348c0e7f80dda3b1eb5044d747`	2025-10-07
`LegalEntity:id`	291ebb351b66d24b4dd55fd3e5c158da637a770b		us_trade_csl	`trade-csl-61bf1f361969e5c852a969991dd861143025f55f3457632820ce3d14`	2025-09-01
`LegalEntity:id`	62ec7bcd387a0ccbbe0b3e4cce6e5f19dab893f7	eng	us_bis_denied_new	`us-bis-2fca09951fac25348c0e7f80dda3b1eb5044d747`	2025-10-07
`LegalEntity:id`	0394b543e67c8b7ccf47f7451c1ff46f6c34664d	eng	us_bis_denied	`us-bis-7368c06f6072fcbc6a62855171c631ab5edc958e`	2025-10-31
`LegalEntity:modifiedAt`	2024-07-17	eng	us_bis_denied_new	`us-bis-2fca09951fac25348c0e7f80dda3b1eb5044d747`	2025-10-07
`LegalEntity:name`	CHARLES MCGONIGAL	eng	us_bis_denied	`us-bis-7368c06f6072fcbc6a62855171c631ab5edc958e`	2025-10-31
`LegalEntity:name`	CHARLES MCGONIGAL	eng	us_bis_denied_new	`us-bis-2fca09951fac25348c0e7f80dda3b1eb5044d747`	2025-10-07
`LegalEntity:name`	CHARLES MCGONIGAL		us_trade_csl	`trade-csl-61bf1f361969e5c852a969991dd861143025f55f3457632820ce3d14`	2024-07-17
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-7368c06f6072fcbc6a62855171c631ab5edc958e`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-61bf1f361969e5c852a969991dd861143025f55f3457632820ce3d14`	2024-07-17
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-2fca09951fac25348c0e7f80dda3b1eb5044d747`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-61bf1f361969e5c852a969991dd861143025f55f3457632820ce3d14`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-2fca09951fac25348c0e7f80dda3b1eb5044d747`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-7368c06f6072fcbc6a62855171c631ab5edc958e`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-61bf1f361969e5c852a969991dd861143025f55f3457632820ce3d14`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-2fca09951fac25348c0e7f80dda3b1eb5044d747`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-7368c06f6072fcbc6a62855171c631ab5edc958e`	2025-10-31

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