FEOC
State ITAR DebarredEntity

Thomas McGuinn

🏳IE(inferred from STATE DEBARRED)4d6ba11df07641b2983f55740f7dd3cd

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 Debarred
State Department
Federal list
BIS Entity List2009
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 McGuinn#4d6ba11df07641b2983f55740f7dd3cd
Official list
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 2009-07-21#9ee0a343824144216b661f719bb916ce89c94617293d7f16c28aa422
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State ITAR Debarred
State Department
Federal list
BIS Entity List2009
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.

Data sources

  • State ITAR Debarred · State Departmentsource
  • BIS Entity List · Commerce / BIS · listed 2009-07-21source
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "4d6ba11df07641b2983f55740f7dd3cd",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "63 FR 29773",
  "entity_name": "Thomas McGuinn",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "4d6ba11df07641b2983f55740f7dd3cd",
    "csl_source": "ITAR Debarred (DTC) - State Department",
    "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.