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.
- Latest successful check
- Our refresh schedule
- Every 24 hours
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
- Mattson Technology, Inc.US Bureau of Industry and Security includes Mattson Technology, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Davoud Baniameri, a/k/a Davoud Baniamery, a/k/a David Baniameri and a/k/a David BaniameryUS Bureau of Industry and Security includes Davoud Baniameri, a/k/a Davoud Baniamery, a/k/a David Baniameri and a/k/a David Baniamery in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ericsson de Panama S. A.US Bureau of Industry and Security includes Ericsson de Panama S. A. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Chitron Electronics, Inc.; Chitron Electronics Company Limited, a/k/a Chi-Chuang Electronics Company Limited, a/k/a Shenzhen Chitron Electronics Company Limited and Chitron (HK) Electronics Company Limited, a/k/a C.I.C. Electronics (HK) LimitedUS Bureau of Industry and Security includes Chitron Electronics, Inc.; Chitron Electronics Company Limited, a/k/a Chi-Chuang Electronics Company Limited, a/k/a Shenzhen Chitron Electronics Company Limited and Chitron (HK) Electronics Company Limited, a/k/a C.I.C. Electronics (HK) Limited in BIS export enforcement cases.Source recordBIS export enforcement cases
- Yufeng Wei, AKA Annie WeiUS Bureau of Industry and Security includes Yufeng Wei, AKA Annie Wei in BIS export enforcement cases.Source recordBIS export enforcement cases
- Zhen Zhou WuUS Bureau of Industry and Security includes Zhen Zhou Wu in BIS export enforcement cases.Source recordBIS export enforcement cases
- Akrion Systems, LLCUS Bureau of Industry and Security includes Akrion Systems, LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mohammad Rez Vaghari Saamen Company, LLCUS Bureau of Industry and Security includes Mohammad Rez Vaghari Saamen Company, LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- General Technology Systems Integration CorporationUS Bureau of Industry and Security includes General Technology Systems Integration Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Leping Huang, a.k.a. Nicole HuangUS Bureau of Industry and Security includes Leping Huang, a.k.a. Nicole Huang in BIS export enforcement cases.Source recordBIS export enforcement cases
- York Yuan Chang, a.k.a. York Chang, a.k.a. David Zhang, a.k.a. Yuan ZhangUS Bureau of Industry and Security includes York Yuan Chang, a.k.a. York Chang, a.k.a. David Zhang, a.k.a. Yuan Zhang in BIS export enforcement cases.Source recordBIS export enforcement cases
- Humane Restraint, Inc.US Bureau of Industry and Security includes Humane Restraint, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Kesco Shipping Corporation and Multi-Link Container Line, LLC.US Bureau of Industry and Security includes Kesco Shipping Corporation and Multi-Link Container Line, LLC. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Technetics Group Singapore Pte. Ltd.US Bureau of Industry and Security includes Technetics Group Singapore Pte. Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Steven Neal GreenoeUS Bureau of Industry and Security includes Steven Neal Greenoe in BIS export enforcement cases.Source recordBIS export enforcement cases
- Universal Industries Limited, Inc.US Bureau of Industry and Security includes Universal Industries Limited, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Global Metcorp LLCUS Bureau of Industry and Security includes Global Metcorp LLC 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 LLC, 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 LLC, Skyco (UK) Ltd. and Equipco (UK) Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Anna FermanovaUS Bureau of Industry and Security includes Anna Fermanova in BIS export enforcement cases.Source recordBIS export enforcement cases
- Phillip Andro JamisonUS Bureau of Industry and Security includes Phillip Andro Jamison in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jirair Avanessian, a/k/a Jirair Hijiabadi Avanessian a/k/a Jirair H. Avanessian, a/k/a Jerry Avanessian a/k/a Jerry AvanesUS Bureau of Industry and Security includes Jirair Avanessian, a/k/a Jirair Hijiabadi Avanessian a/k/a Jirair H. Avanessian, a/k/a Jerry Avanessian a/k/a Jerry Avanes in BIS export enforcement cases.Source recordBIS export enforcement cases
- Cargo-Partner Network, B.VUS Bureau of Industry and Security includes Cargo-Partner Network, B.V in BIS export enforcement cases.Source recordBIS export enforcement cases
- Muscle Gauge Nutrition, LLC.US Bureau of Industry and Security includes Muscle Gauge Nutrition, LLC. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Robert ReedUS Bureau of Industry and Security includes Robert Reed in BIS export enforcement cases.Source recordBIS export enforcement cases
- Phibrochem, Inc.US Bureau of Industry and Security includes Phibrochem, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Micei InternationalUS Bureau of Industry and Security includes Micei International in BIS export enforcement cases.Source recordBIS export enforcement cases
- Littelfuse, Inc.US Bureau of Industry and Security includes Littelfuse, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Kue Sang ChunUS Bureau of Industry and Security includes Kue Sang Chun in BIS export enforcement cases.Source recordBIS export enforcement cases
- China Nuclear Industry Huaxing Construction Co., Ltd.US Bureau of Industry and Security includes China Nuclear Industry Huaxing Construction Co., Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Enterysys CorporationUS Bureau of Industry and Security includes Enterysys Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
Screen customers against the US BIS Export Violations
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
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.