Statements: SAMMY SMITH

Canonical ID: NK-JtJcqnDknjRyc4zBd5NMrA · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1 MAPLE AVENUE, APARTMENT 403, PATCHOGUE, 11772		us_trade_csl	`trade-csl-5ff02bc2f28e2be1ce053c0c0b24c86294d8747efc9fff86644551fa`	2024-07-11
`LegalEntity:address`	1 MAPLE AVENUE, APARTMENT 403, PATCHOGUE, 11772	eng	us_bis_denied_new	`us-bis-c5d4f433b7b458bd418c810a772c7066590f3e60`	2025-10-07
`LegalEntity:address`	1 MAPLE AVENUE, APARTMENT 403, PATCHOGUE, 11772	eng	us_bis_denied	`us-bis-c5d4f433b7b458bd418c810a772c7066590f3e60`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-c5d4f433b7b458bd418c810a772c7066590f3e60`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-c5d4f433b7b458bd418c810a772c7066590f3e60`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-5ff02bc2f28e2be1ce053c0c0b24c86294d8747efc9fff86644551fa`	2024-07-11
`LegalEntity:id`	e73a73e5641f6eb6ccd8e23cf9a41d02baecff9d	eng	us_bis_denied_new	`us-bis-c5d4f433b7b458bd418c810a772c7066590f3e60`	2025-10-07
`LegalEntity:id`	5fc738be387469edfd355cb8e2e371ab6d906403		us_trade_csl	`trade-csl-5ff02bc2f28e2be1ce053c0c0b24c86294d8747efc9fff86644551fa`	2025-09-01
`LegalEntity:id`	a8c5e021b7800a1603276c71142c0619f5b44018	eng	us_bis_denied	`us-bis-c5d4f433b7b458bd418c810a772c7066590f3e60`	2025-10-08
`LegalEntity:modifiedAt`	2019-09-06	eng	us_bis_denied	`us-bis-c5d4f433b7b458bd418c810a772c7066590f3e60`	2025-10-08
`LegalEntity:modifiedAt`	2019-09-06	eng	us_bis_denied_new	`us-bis-c5d4f433b7b458bd418c810a772c7066590f3e60`	2025-10-07
`LegalEntity:name`	SAMMY SMITH	eng	us_bis_denied	`us-bis-c5d4f433b7b458bd418c810a772c7066590f3e60`	2025-10-08
`LegalEntity:name`	SAMMY SMITH		us_trade_csl	`trade-csl-5ff02bc2f28e2be1ce053c0c0b24c86294d8747efc9fff86644551fa`	2023-04-20
`LegalEntity:name`	SAMMY SMITH	eng	us_bis_denied_new	`us-bis-c5d4f433b7b458bd418c810a772c7066590f3e60`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-c5d4f433b7b458bd418c810a772c7066590f3e60`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-c5d4f433b7b458bd418c810a772c7066590f3e60`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-5ff02bc2f28e2be1ce053c0c0b24c86294d8747efc9fff86644551fa`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-c5d4f433b7b458bd418c810a772c7066590f3e60`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-5ff02bc2f28e2be1ce053c0c0b24c86294d8747efc9fff86644551fa`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-c5d4f433b7b458bd418c810a772c7066590f3e60`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-5ff02bc2f28e2be1ce053c0c0b24c86294d8747efc9fff86644551fa`	2025-09-01

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