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Thomas McGuinn

Sanctioned entity

Thomas McGuinn is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Thomas McGuinn				[sources]
Other name	Tom McGuinn				[sources]
Legal form	not available				[sources]
Country	Ireland				[sources]
Status	not available				[sources]
Address	Cloonmull House, Drumcliffe, County Sligo				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2009-07-21	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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

Source data IDs: trade-csl-8f84492e66e5430ebd87ac9dbc533b66 · trade-csl-84d4a7d055fe4a7bb5494d089f4c3968 · trade-csl-9ee0a343824144216b661f719bb916ce89c94617293d7f16c28aa422 · trade-csl-086ceb9721a849a6bf1c81ef87c665ac

For experts: raw data explorer

Factsheet Data sources

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