Stephen Edward Smith

Sanctioned entity

Born Jan 1954,United States. Named in 5 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Standard

Sanctions and listings5

AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 83 FR 18112trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Effective
6 Apr 2018
Ended
13 Apr 2027
BIS Denied Persons List (DPL) - 83 F.R. 16286 4/16/2018
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
6 Apr 2018
Ended
13 Apr 2027
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 83 F.R. 16286 4/16/2018bis.gov trade.gov bis.gov
Listed
6 Apr 2018
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2550bis.gov
Listed
25 Apr 2018
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 83 FR 18112
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov

Other names1

Also known as1

Smith, Stephen Edward

Addresses2

INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000, 88021 ANTHONY
INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000, ANTHONY, NM, 88021

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.