Smith, Wayne P.

Export controlled

United States. Named in 3 sanctions listings.

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Sanctions and listings3

Effective
5 May 1998
Ended
3 Jul 2006
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 63 F.R. 26775 5/14/98bis.gov trade.gov bis.gov
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 63 FR 29773trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Listed
1 Jun 1998
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 63 FR 29773
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov

Other names1

Also known as1

Wayne P. Smith

Addresses2

2333 BIG WOODS EDGERLY ROAD, RT. 1, BOX 845C, VINTON, 70668
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE USM NO. 09046-035, FEDERAL DETENTION CENTER, 5010 WHATLEY ROAD, OAKDALE, 71463

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