McGuinn, Thomas

Export controlled

United States. Named in 3 sanctions listings.

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Sanctions and listings3

Effective
21 Jul 2009
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR (See §744.11 of the EAR)
Programme US-BIS-ELReference 74 FR 35797bis.gov trade.gov bis.doc.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 63 FR 29773trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Listed
1 Jun 1998
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 63 FR 29773
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov

Other names2

Also known as2

Tom McGuinnThomas McGuinn

Addresses1

Cloonmull House, Drumcliffe, County Sligo

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