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Stephen Edward Smith

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameSmith, Stephen Edward · Stephen Edward Smith[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States of America[sources]
AddressINMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000, 88021 ANTHONY[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List1,348

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

United States of America · BIS

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States of America · DDTC

US Trade Consolidated Screening List (CSL)22,183

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

United States of America · ITA

Source data IDs: trade-csl-62b96459084245129bd8222cec2f5c4e04c6fc9b · trade-csl-f08c70489c90a8c1fda46936e7a31cc23b0d4f4b74210e633ced2d57 · trade-csl-0bdf04cc089a41dd933a28ab474d509d · trade-csl-e6ed19d7da644d75991065070e687ca6 · trade-csl-bbddbae5ded84d5cafe446f06cb1aeae · us-ddtc-smith-stephen-edward-january-1954 · trade-csl-0fa929a507074f539781d1f07cf003f5 · us-bis-2018-04-06-stephen-edward-smith · trade-csl-e6b0fb1796384ec582e6ace995f1b237 · trade-csl-f9e07972789343cb9aab863ffc603d62 · us-bis-04-06-2018-stephen-edward-smith

For experts: raw data explorer

FactsheetDescriptionsData sources
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