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
- Capintec, Inc.US Bureau of Industry and Security includes Capintec, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ethan LevanderUS Bureau of Industry and Security includes Ethan Levander in BIS export enforcement cases.Source recordBIS export enforcement cases
- Temrex CorporationUS Bureau of Industry and Security includes Temrex Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jackie PratherUS Bureau of Industry and Security includes Jackie Prather in BIS export enforcement cases.Source recordBIS export enforcement cases
- Emenike Charles NwankwoalUS Bureau of Industry and Security includes Emenike Charles Nwankwoal in BIS export enforcement cases.Source recordBIS export enforcement cases
- Henson Chua and Celltron Marketing CompanyUS Bureau of Industry and Security includes Henson Chua and Celltron Marketing Company in BIS export enforcement cases.Source recordBIS export enforcement cases
- Boniface U. IbeUS Bureau of Industry and Security includes Boniface U. Ibe in BIS export enforcement cases.Source recordBIS export enforcement cases
- James Allen LarrisonUS Bureau of Industry and Security includes James Allen Larrison in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jerome Stuart PendzichUS Bureau of Industry and Security includes Jerome Stuart Pendzich 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. and Mehdi BahramiUS 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. and Mehdi Bahrami in BIS export enforcement cases.Source recordBIS export enforcement cases
- Connor Hayden KraegelUS Bureau of Industry and Security includes Connor Hayden Kraegel in BIS export enforcement cases.Source recordBIS export enforcement cases
- Vantec World Transport (USA), INC.US Bureau of Industry and Security includes Vantec World Transport (USA), INC. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Dan Tran DangUS Bureau of Industry and Security includes Dan Tran Dang in BIS export enforcement cases.Source recordBIS export enforcement cases
- University of Massachusetts at LowellUS Bureau of Industry and Security includes University of Massachusetts at Lowell in BIS export enforcement cases.Source recordBIS export enforcement cases
- Aeroships International, INC.US Bureau of Industry and Security includes Aeroships International, INC. in BIS export enforcement cases.Source recordBIS export enforcement cases
- RH International, LLC and Mohammad Reza (A/K/A Ray Hajian)US Bureau of Industry and Security includes RH International, LLC and Mohammad Reza (A/K/A Ray Hajian) in BIS export enforcement cases.Source recordBIS export enforcement cases
- Nexiant, LLCUS Bureau of Industry and Security includes Nexiant, LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- P&P ComputersUS Bureau of Industry and Security includes P&P Computers in BIS export enforcement cases.Source recordBIS export enforcement cases
- Xiaoming ("Sam") Wang and Qualitech Enviro-Instrument CompanyUS Bureau of Industry and Security includes Xiaoming ("Sam") Wang and Qualitech Enviro-Instrument Company in BIS export enforcement cases.Source recordBIS export enforcement cases
- Richard PhillipsUS Bureau of Industry and Security includes Richard Phillips in BIS export enforcement cases.Source recordBIS export enforcement cases
- Andro Telemi, a/k/a Andre Telimi, a/k/a Andre TelemiUS Bureau of Industry and Security includes Andro Telemi, a/k/a Andre Telimi, a/k/a Andre Telemi in BIS export enforcement cases.Source recordBIS export enforcement cases
- Liem Duc Huynh, a/k/a Duc HuynhUS Bureau of Industry and Security includes Liem Duc Huynh, a/k/a Duc Huynh in BIS export enforcement cases.Source recordBIS export enforcement cases
- Computerlinks FZCOUS Bureau of Industry and Security includes Computerlinks FZCO in BIS export enforcement cases.Source recordBIS export enforcement cases
- Solenta Avaiation (PTY) LTD.US Bureau of Industry and Security includes Solenta Avaiation (PTY) LTD. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Lee Roy PerezUS Bureau of Industry and Security includes Lee Roy Perez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Placido Molina, Jr.US Bureau of Industry and Security includes Placido Molina, Jr. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Juan Ricardo Puente-PaezUS Bureau of Industry and Security includes Juan Ricardo Puente-Paez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Gerardo Domingo Rodriguez-RiveraUS Bureau of Industry and Security includes Gerardo Domingo Rodriguez-Rivera in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mario Salinas-LucioUS Bureau of Industry and Security includes Mario Salinas-Lucio in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jose Guadalupe Reyes-MartinezUS Bureau of Industry and Security includes Jose Guadalupe Reyes-Martinez 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.