Moley, Seamus

Debarred entity

United States. Named in 2 sanctions listings.

Sanctions and listings2

Listed
4 Mar 1993
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 58 FR 12440
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.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 58 FR 12440deccs.pmddtc.state.gov trade.gov pmddtc.state.gov

Other names1

Also known as1

Seamus Moley

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