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
- Juan Narcizo Oyervides-CamposUS Bureau of Industry and Security includes Juan Narcizo Oyervides-Campos in BIS export enforcement cases.Source recordBIS export enforcement cases
- Manuel Mario PavonUS Bureau of Industry and Security includes Manuel Mario Pavon in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mario Julian Martinez-BernacheUS Bureau of Industry and Security includes Mario Julian Martinez-Bernache in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jose Arturo Ramon-HerradaUS Bureau of Industry and Security includes Jose Arturo Ramon-Herrada in BIS export enforcement cases.Source recordBIS export enforcement cases
- Entersys Corporation and Shekar BabuUS Bureau of Industry and Security includes Entersys Corporation and Shekar Babu in BIS export enforcement cases.Source recordBIS export enforcement cases
- Billy L. Powell, SR.US Bureau of Industry and Security includes Billy L. Powell, SR. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Stemcor USA, Inc.US Bureau of Industry and Security includes Stemcor USA, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Orville L. ParkerUS Bureau of Industry and Security includes Orville L. Parker in BIS export enforcement cases.Source recordBIS export enforcement cases
- Harold HansonUS Bureau of Industry and Security includes Harold Hanson in BIS export enforcement cases.Source recordBIS export enforcement cases
- Yaming Nina Qi HansonUS Bureau of Industry and Security includes Yaming Nina Qi Hanson in BIS export enforcement cases.Source recordBIS export enforcement cases
- Chan Heep LoongUS Bureau of Industry and Security includes Chan Heep Loong in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mahan Airways, Zarand Aviation, Gatewick LLC., Pejman Mahmood Dosarayanifard, Mahoud Amini, Kerman Aviation, Sirjanco 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 Dosarayanifard, Mahoud Amini, Kerman Aviation, Sirjanco Trading LLC, Skyco (UK) LTD. and Equipco (UK) LTD. and Mehdi Bahrami in BIS export enforcement cases.Source recordBIS export enforcement cases
- Stephen Glen GuerraUS Bureau of Industry and Security includes Stephen Glen Guerra in BIS export enforcement cases.Source recordBIS export enforcement cases
- Arturo Guillermo NinoUS Bureau of Industry and Security includes Arturo Guillermo Nino in BIS export enforcement cases.Source recordBIS export enforcement cases
- Adrian Jesus ReynaUS Bureau of Industry and Security includes Adrian Jesus Reyna in BIS export enforcement cases.Source recordBIS export enforcement cases
- Network Hardware Resale, LLCUS Bureau of Industry and Security includes Network Hardware Resale, LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Sixing LiuUS Bureau of Industry and Security includes Sixing Liu in BIS export enforcement cases.Source recordBIS export enforcement cases
- Iman KazeraniUS Bureau of Industry and Security includes Iman Kazerani in BIS export enforcement cases.Source recordBIS export enforcement cases
- KMT GmbhUS Bureau of Industry and Security includes KMT Gmbh in BIS export enforcement cases.Source recordBIS export enforcement cases
- Volha DubouskayaUS Bureau of Industry and Security includes Volha Dubouskaya in BIS export enforcement cases.Source recordBIS export enforcement cases
- Andrew SilcoxUS Bureau of Industry and Security includes Andrew Silcox in BIS export enforcement cases.Source recordBIS export enforcement cases
- Vikramaditya SinghUS Bureau of Industry and Security includes Vikramaditya Singh in BIS export enforcement cases.Source recordBIS export enforcement cases
- Timothy GormleyUS Bureau of Industry and Security includes Timothy Gormley in BIS export enforcement cases.Source recordBIS export enforcement cases
- United Medical Instruments, INC.US Bureau of Industry and Security includes United Medical Instruments, INC. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Afshin ("Sean") NaghibiUS Bureau of Industry and Security includes Afshin ("Sean") Naghibi in BIS export enforcement cases.Source recordBIS export enforcement cases
- Total Cargo Logistics, Inc.US Bureau of Industry and Security includes Total Cargo Logistics, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Chan Heep Loong and Tysonic EnterprisesUS Bureau of Industry and Security includes Chan Heep Loong and Tysonic Enterprises in BIS export enforcement cases.Source recordBIS export enforcement cases
- Aeronet Inc.US Bureau of Industry and Security includes Aeronet Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Graftech International Holdings INC.US Bureau of Industry and Security includes Graftech International Holdings INC. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ma Labs, Inc. and IT Express CorporationUS Bureau of Industry and Security includes Ma Labs, Inc. and IT Express Corporation 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.