Sammy Smith

Export controlled

United States. Named in 2 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings2

Effective
30 Aug 2019
Ended
9 Jul 2025
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 84 F.R. 47241 9/9/2019bis.gov trade.gov bis.gov
Listed
30 Aug 2019
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2599bis.gov

Addresses1

1 MAPLE AVENUE, APARTMENT 403, PATCHOGUE, 11772

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