FEOC
BIS Denied PersonsEntity

MARYANNE E. CALLAGHAN

🇺🇸United StatesAdded 1992-01-23ca671cf0fd95e23b668c87f47259f37453efa36eab92700f6b1d6e56

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons · State ITAR Debarred

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowUnited States (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons1992
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
MARYANNE E. CALLAGHAN
United States

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MARYANNE E. CALLAGHANSince 1992-01-23#ca671cf0fd95e23b668c87f47259f37453efa36eab92700f6b1d6e56
Official list
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Maryanne E. Callaghan#9870c4771c3349d2816f88e347ddeebb
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons1992
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
MARYANNE E. CALLAGHAN
United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • 39 CONGRESS ST., WARWICK, RI, US

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 1992-01-23source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "ca671cf0fd95e23b668c87f47259f37453efa36eab92700f6b1d6e56",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": null,
  "entity_name": "MARYANNE E. CALLAGHAN",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "39 CONGRESS ST., WARWICK, RI, US"
  ],
  "programs": [],
  "date_added": "1992-01-23",
  "raw_data": {
    "ids": null,
    "csl_id": "ca671cf0fd95e23b668c87f47259f37453efa36eab92700f6b1d6e56",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.