FEOC
BIS Denied PersonsEntity

STEPHEN EDWARD SMITH

🏳NMAdded 2018-04-06f08c70489c90a8c1fda46936e7a31cc23b0d4f4b74210e633ced2d57

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons · State ITAR Debarred

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowNM (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2018
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
STEPHEN EDWARD SMITH
NM

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: STEPHEN EDWARD SMITHSince 2018-04-06#f08c70489c90a8c1fda46936e7a31cc23b0d4f4b74210e633ced2d57
Official list
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Stephen Edward Smith#0bdf04cc089a41dd933a28ab474d509d
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2018
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
STEPHEN EDWARD SMITH
NM

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2018-04-06source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "f08c70489c90a8c1fda46936e7a31cc23b0d4f4b74210e633ced2d57",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "83 F.R. 16286 4/16/2018",
  "entity_name": "STEPHEN EDWARD SMITH",
  "entity_type": "Entity",
  "country": "NM",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000, ANTHONY, 88021, NM"
  ],
  "programs": [],
  "date_added": "2018-04-06",
  "raw_data": {
    "ids": null,
    "csl_id": "f08c70489c90a8c1fda46936e7a31cc23b0d4f4b74210e633ced2d57",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.