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
- 3K Aviation Consulting & Logistics a/k/a 3K Havacilik Ve Danismanlik SAN. TIC. LTD. ST., Huseyin Engin Borluca, Pouya Airline a/k/a Pouya Air, Evans Meridians Ltd.US Bureau of Industry and Security includes 3K Aviation Consulting & Logistics a/k/a 3K Havacilik Ve Danismanlik SAN. TIC. LTD. ST., Huseyin Engin Borluca, Pouya Airline a/k/a Pouya Air, Evans Meridians Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mahan Airways, Gatewick LLC., Pejman Mahmood Kosarayanifard, Mahoud Amini, Kerman Aviation, Sirjanco Trading LLC, Ali Eslamian, Mahan Air General Trading LLC, Skyco (UK) Ltd. and Mehdi BahramiUS Bureau of Industry and Security includes Mahan Airways, Gatewick LLC., Pejman Mahmood Kosarayanifard, Mahoud Amini, Kerman Aviation, Sirjanco Trading LLC, Ali Eslamian, Mahan Air General Trading LLC, Skyco (UK) Ltd. and Mehdi Bahrami in BIS export enforcement cases.Source recordBIS export enforcement cases
- Gatewick LLCUS Bureau of Industry and Security includes Gatewick LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Area S.p.A.US Bureau of Industry and Security includes Area S.p.A. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ming Suan ZhangUS Bureau of Industry and Security includes Ming Suan Zhang in BIS export enforcement cases.Source recordBIS export enforcement cases
- Bruce LamUS Bureau of Industry and Security includes Bruce Lam in BIS export enforcement cases.Source recordBIS export enforcement cases
- Creative Electronics Ltd.US Bureau of Industry and Security includes Creative Electronics Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- United Sources Industrial EnterprisesUS Bureau of Industry and Security includes United Sources Industrial Enterprises in BIS export enforcement cases.Source recordBIS export enforcement cases
- Demetrio Cortez-SalgadoUS Bureau of Industry and Security includes Demetrio Cortez-Salgado in BIS export enforcement cases.Source recordBIS export enforcement cases
- Kintetsu World Express (U.S.A.), Inc.US Bureau of Industry and Security includes Kintetsu World Express (U.S.A.), Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- X-TREME Motors LLC, XTREME Outdoor Store, Tyson Preece, Corey Justin Preece and Toby GreenUS Bureau of Industry and Security includes X-TREME Motors LLC, XTREME Outdoor Store, Tyson Preece, Corey Justin Preece and Toby Green in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ming Xie and Horizon RX SytemsUS Bureau of Industry and Security includes Ming Xie and Horizon RX Sytems in BIS export enforcement cases.Source recordBIS export enforcement cases
- Wind River Systems, Inc.US Bureau of Industry and Security includes Wind River Systems, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Robbins & Myers Belgium S.A.US Bureau of Industry and Security includes Robbins & Myers Belgium S.A. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Borna Faizy, a/ka/ Brad Faizy; Touraj Ghavidel, a/k/a Brent Dell and Signal Micro Systems, Inc., d/b/a TechonwebUS Bureau of Industry and Security includes Borna Faizy, a/ka/ Brad Faizy; Touraj Ghavidel, a/k/a Brent Dell and Signal Micro Systems, Inc., d/b/a Techonweb in BIS export enforcement cases.Source recordBIS export enforcement cases
- Lisong Ma, a/k/a Ma LiUS Bureau of Industry and Security includes Lisong Ma, a/k/a Ma Li in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mohammad Hakim HashemiUS Bureau of Industry and Security includes Mohammad Hakim Hashemi in BIS export enforcement cases.Source recordBIS export enforcement cases
- Diocenyr Ribamar Barbosa-SantosUS Bureau of Industry and Security includes Diocenyr Ribamar Barbosa-Santos in BIS export enforcement cases.Source recordBIS export enforcement cases
- Lev SteinbergUS Bureau of Industry and Security includes Lev Steinberg in BIS export enforcement cases.Source recordBIS export enforcement cases
- Helmut Oertmann and Hetran, Inc.US Bureau of Industry and Security includes Helmut Oertmann and Hetran, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Fiber Materials, Inc.US Bureau of Industry and Security includes Fiber Materials, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Gregorio Rodriguez-AnandaUS Bureau of Industry and Security includes Gregorio Rodriguez-Ananda in BIS export enforcement cases.Source recordBIS export enforcement cases
- Maria Luisa Sanchez-LopezUS Bureau of Industry and Security includes Maria Luisa Sanchez-Lopez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Zhifu LinUS Bureau of Industry and Security includes Zhifu Lin in BIS export enforcement cases.Source recordBIS export enforcement cases
- B&H Foto & Electronics Corp.US Bureau of Industry and Security includes B&H Foto & Electronics Corp. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mario Obdulio PadillaUS Bureau of Industry and Security includes Mario Obdulio Padilla in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mahan Airways, Pejman Mahmood Kosarayanifard, Mahmoud Amini, Kerman Aviation, Sirjanco Trading LLC, Ali Eslamian, Mahan Air General Trading Llc, Skyco (Uk) Ltd., Equipco (Uk) Ltd., And Mehdi BahramiUS Bureau of Industry and Security includes Mahan Airways, Pejman Mahmood Kosarayanifard, Mahmoud Amini, Kerman Aviation, Sirjanco Trading LLC, Ali Eslamian, Mahan Air General Trading Llc, Skyco (Uk) Ltd., Equipco (Uk) Ltd., And Mehdi Bahrami in BIS export enforcement cases.Source recordBIS export enforcement cases
- General Logistics International, Inc.US Bureau of Industry and Security includes General Logistics International, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Maple Pacific Corporation and Andrew HsuUS Bureau of Industry and Security includes Maple Pacific Corporation and Andrew Hsu in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ernesto Salgado-GuzmanUS Bureau of Industry and Security includes Ernesto Salgado-Guzman 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.