Callaghan, Maryanne E.

Export controlled

United States. Named in 3 sanctions listings.

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Sanctions and listings3

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 12440trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Effective
23 Jan 1992
Ended
20 Jul 2000
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLbis.gov trade.gov bis.gov
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

Other names1

Also known as1

Maryanne E. Callaghan

Addresses1

39 CONGRESS ST., WARWICK

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