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SAMMY SMITH

Sanctioned entity

SAMMY SMITH is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SAMMY SMITH				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1 MAPLE AVENUE, APARTMENT 403, PATCHOGUE, 11772				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	84 F.R. 47241 9/9/2019	2019-08-30	2025-07-09
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-08-30	2025-07-09

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: us-bis-08-30-2019-sammy-smith · trade-csl-8b0654be437b379ce34345c4a6f750d04670b04d · trade-csl-5ff02bc2f28e2be1ce053c0c0b24c86294d8747efc9fff86644551fa

For experts: raw data explorer

Factsheet Descriptions Data sources

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