FEOC
State ITAR DebarredEntity

Thomas McGuinn

🏳IEAdded 2023-05-27NK-8fCVVw5GJN8zvC8Szo3oPA::STATE_DEBARRED

FEOC Flagged

Thomas McGuinn appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

State ITAR Debarred

Risk Summary
List severityHighOn 1 critical list
Country riskLowIE (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
State ITAR Debarred2023
State Department
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Thomas McGuinn
IE

Federal-list cross-reference

This entity name appears on 2 federal lists.

State ITAR DebarredState Department

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

Listed as: Thomas McGuinnSince 2023-05-27#NK-8fCVVw5GJN8zvC8Szo3oPA::STATE_DEBARRED
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Thomas McGuinnSince 2023-05-27#NK-8fCVVw5GJN8zvC8Szo3oPA::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
Federal list
State ITAR Debarred2023
State Department
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Thomas McGuinn
IE

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

Also known as

Tom McGuinn

Known addresses

  • Cloonmull House, Drumcliffe, County Sligo

Sanctions programs / authorities

US-AECA-DEBARRED

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2009-07-21;ITAR Debarred (DTC) - State Department

Data sources

  • State ITAR Debarred · State Department · listed 2023-05-27source
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "NK-8fCVVw5GJN8zvC8Szo3oPA::STATE_DEBARRED",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public/ddtc_public/menu/aeca-debarred-list",
  "citation": "STATE DEBARRED via OpenSanctions (NK-8fCVVw5GJN8zvC8Szo3oPA)",
  "entity_name": "Thomas McGuinn",
  "entity_type": "Entity",
  "country": "IE",
  "aliases": [
    "Tom McGuinn"
  ],
  "addresses": [
    "Cloonmull House, Drumcliffe, County Sligo"
  ],
  "programs": [
    "US-AECA-DEBARRED"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ie"
    ],
    "opensanctions_id": "NK-8fCVVw5GJN8zvC8Szo3oPA"
  }
}

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