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STEPHEN EDWARD SMITH

Sanctioned entity

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

Type	Legal entity				[sources]
Name	STEPHEN EDWARD SMITH				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000, 88021 ANTHONY				[sources]
Last change	2024-03-21	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	83 F.R. 16286 4/16/2018	2018-04-06	2027-04-13
Denied Persons List (DPL) - Bureau of Industry and Security	-	2018-04-06	2027-04-13

Data sources

US Trade Consolidated Screening List (CSL)20,762

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

US BIS Denied Persons List486

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

United States · BIS

Source data IDs: trade-csl-62b96459084245129bd8222cec2f5c4e04c6fc9b · us-bis-04-06-2018-stephen-edward-smith · trade-csl-e6ed19d7da644d75991065070e687ca6 · trade-csl-bbddbae5ded84d5cafe446f06cb1aeae · trade-csl-f08c70489c90a8c1fda46936e7a31cc23b0d4f4b74210e633ced2d57 · trade-csl-0fa929a507074f539781d1f07cf003f5 · trade-csl-f9e07972789343cb9aab863ffc603d62

For experts: raw data explorer

Factsheet Descriptions Data sources

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