Charles McGonigal

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
11 Jul 2024
Ended
14 Dec 2033
BIS Denied Persons List (DPL) - 89 F.R. 58103 7/17/2024
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
11 Jul 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2946bis.gov
Effective
11 Jul 2024
Ended
14 Dec 2033
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-DPLReference 89 F.R. 58103 7/17/2024bis.gov trade.gov bis.gov

Addresses2

175 W. 13TH STREET, APT. 8G, NEW YORK, 10011
175 W. 13TH STREET, APT. 8G, NEW YORK, NY, US, 10011

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