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CHARLES MCGONIGAL

Sanctioned entity

CHARLES MCGONIGAL is subject to sanctions. See the individual program listings below.

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				[sources]
Last change	2024-07-17	Last processed	2024-10-21	First seen	2024-07-12

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-07-17

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-07-17

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	89 F.R. 58103 7/17/2024	2024-07-11	2033-12-14
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-07-11	2033-12-14

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-61bf1f361969e5c852a969991dd861143025f55f3457632820ce3d14 · us-bis-07-11-2024-charles-mcgonigal

For experts: raw data explorer

Factsheet Descriptions Data sources

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