US BIS Export Violations
Explore BIS export enforcement cases from US Bureau of Industry and Security: source records, original references, current availability and regulatory enforcement context.
Source availability
Available for screening
1,129 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
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- Our refresh schedule
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Data overview
BIS export enforcement cases is published by US Bureau of Industry and Security.
The available version contains 1,129 source records before any name search.
The entity-type breakdown is 1,129 other or unspecified records.
- Source records
- 1,129
- Publicly browsable records
- 1,129
- Entity types present
- 1
Record types and how to read these counts
Records by entity type
- Other / unspecified
- 1,129
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
BIS export enforcement cases is published by US Bureau of Industry and Security. Source: US Bureau of Industry and Security. Independently normalized by SanctionsKit; no endorsement. Historical export-enforcement case index. Case captions can name multiple parties and do not establish a current restriction; consult the controlling order.
Distinguish the action from its current effect
Check the original BIS export enforcement cases record from US Bureau of Industry and Security. Read its dates, status and exceptions. A name alone does not prove identity. Use the coverage and refresh details below to check the current state of the source data.
- Read the stated action type and procedural status.
- Check the decision, dates and later amendments.
- Keep different orders about the same named party distinct.
Public source records
- Flowserve Hamburg GmbH (Germany)US Bureau of Industry and Security includes Flowserve Hamburg GmbH (Germany) in BIS export enforcement cases.Source recordBIS export enforcement cases
- Worthington S.r.l. (Italy)US Bureau of Industry and Security includes Worthington S.r.l. (Italy) in BIS export enforcement cases.Source recordBIS export enforcement cases
- Flowserve B.V. (Netherlands)US Bureau of Industry and Security includes Flowserve B.V. (Netherlands) in BIS export enforcement cases.Source recordBIS export enforcement cases
- Flowserve Pte. Ltd. (Singapore)US Bureau of Industry and Security includes Flowserve Pte. Ltd. (Singapore) in BIS export enforcement cases.Source recordBIS export enforcement cases
- Flowserve Spain S.L. (Spain)US Bureau of Industry and Security includes Flowserve Spain S.L. (Spain) in BIS export enforcement cases.Source recordBIS export enforcement cases
- Flowserve GB Ltd. (United Kingdom)US Bureau of Industry and Security includes Flowserve GB Ltd. (United Kingdom) in BIS export enforcement cases.Source recordBIS export enforcement cases
- Sunrise Technologies and Trading Corporation, a/k/a Sunrise, a/k/a ST&TUS Bureau of Industry and Security includes Sunrise Technologies and Trading Corporation, a/k/a Sunrise, a/k/a ST&T in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jeng Shih, a/k/a Jay ShihUS Bureau of Industry and Security includes Jeng Shih, a/k/a Jay Shih in BIS export enforcement cases.Source recordBIS export enforcement cases
- Xun WangUS Bureau of Industry and Security includes Xun Wang in BIS export enforcement cases.Source recordBIS export enforcement cases
- Federal Express CorporationUS Bureau of Industry and Security includes Federal Express Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- PPG Industries, Inc.US Bureau of Industry and Security includes PPG Industries, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Nelson GalgoulUS Bureau of Industry and Security includes Nelson Galgoul in BIS export enforcement cases.Source recordBIS export enforcement cases
- Kok Tong LimUS Bureau of Industry and Security includes Kok Tong Lim in BIS export enforcement cases.Source recordBIS export enforcement cases
- PRC Laser CorporationUS Bureau of Industry and Security includes PRC Laser Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- 3M Attenti, Ltd.US Bureau of Industry and Security includes 3M Attenti, Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mahan Airways, Zarand Aviation, Gatewick LLC., Pejman Mahmood Kosarayanifard, Mahoud Amini, Kerman Aviation, Sirjanco Trading LLC, and Ali EslamianUS Bureau of Industry and Security includes Mahan Airways, Zarand Aviation, Gatewick LLC., Pejman Mahmood Kosarayanifard, Mahoud Amini, Kerman Aviation, Sirjanco Trading LLC, and Ali Eslamian in BIS export enforcement cases.Source recordBIS export enforcement cases
- Online Micro, LLCUS Bureau of Industry and Security includes Online Micro, LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mohsen MotamedianUS Bureau of Industry and Security includes Mohsen Motamedian in BIS export enforcement cases.Source recordBIS export enforcement cases
- Massoud HabibionUS Bureau of Industry and Security includes Massoud Habibion in BIS export enforcement cases.Source recordBIS export enforcement cases
- Delfin Group USA LLC, Marcos Baghdasarian, Bagdel Corporation, Naren Sachanandani, Do-It FZCUS Bureau of Industry and Security includes Delfin Group USA LLC, Marcos Baghdasarian, Bagdel Corporation, Naren Sachanandani, Do-It FZC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Matthew KallgrenUS Bureau of Industry and Security includes Matthew Kallgren in BIS export enforcement cases.Source recordBIS export enforcement cases
- Powerline Components Industries, LLC.US Bureau of Industry and Security includes Powerline Components Industries, LLC. in BIS export enforcement cases.Source recordBIS export enforcement cases
- R.I.M. Logistics, Ltd.US Bureau of Industry and Security includes R.I.M. Logistics, Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Prime Technology CorporationUS Bureau of Industry and Security includes Prime Technology Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ping ChengUS Bureau of Industry and Security includes Ping Cheng in BIS export enforcement cases.Source recordBIS export enforcement cases
- Marc KnappUS Bureau of Industry and Security includes Marc Knapp in BIS export enforcement cases.Source recordBIS export enforcement cases
- GrafTech USA LLCUS Bureau of Industry and Security includes GrafTech USA LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Dresser, Inc.US Bureau of Industry and Security includes Dresser, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mahan Airways, Zarand Aviation, Gatewick LLC., Pejman Mahmood Kosarayanifard, Mahoud Amini, Kerman Aviation, Sirjanco Trading LLC, Ali Eslamian, Mahan Air General Trading, Skyco (UK) Ltd. and Equipco (UK) LTD.US Bureau of Industry and Security includes Mahan Airways, Zarand Aviation, Gatewick LLC., Pejman Mahmood Kosarayanifard, Mahoud Amini, Kerman Aviation, Sirjanco Trading LLC, Ali Eslamian, Mahan Air General Trading, Skyco (UK) Ltd. and Equipco (UK) LTD. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Sayegh Group Aviation, Aban Air Sam Air Corporation Limited Aviation Legacy (Gambia) Limited Abdullah Khaled Ramadan, Ali Mahdavi, Mahmoud Khali Hamze (a/k/a Mahmoud Khalil a/k/a Mahmoud Hamza Khalil) Everex Global Cargo and CourierUS Bureau of Industry and Security includes Sayegh Group Aviation, Aban Air Sam Air Corporation Limited Aviation Legacy (Gambia) Limited Abdullah Khaled Ramadan, Ali Mahdavi, Mahmoud Khali Hamze (a/k/a Mahmoud Khalil a/k/a Mahmoud Hamza Khalil) Everex Global Cargo and Courier in BIS export enforcement cases.Source recordBIS export enforcement cases
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Questions about US BIS Export Violations
Who publishes US BIS Export Violations?
The catalog identifies Bureau of Industry and Security as the publisher in United States. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select US BIS Export Violations for screening?
The current source snapshot marks US BIS Export Violations as available for screening. Select its source ID, us-bis-export, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current US BIS Export Violations records here?
Current public records from US BIS Export Violations can be browsed here. The current source contains 1,129 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export US BIS Export Violations records?
Access to US BIS Export Violations does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.