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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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
- Flider Electronics, LLC, a/k/a Flider Electronics, d/b/a Trident International Corporation, d/b/a Trident International, d/b/a Trident International Corporation, LLC; Pavel Semenovich Flider, a/k/a Pavel Flider and Gennadiy Semenovich Flider, a/k/a Gennadiy FliderUS Bureau of Industry and Security includes Flider Electronics, LLC, a/k/a Flider Electronics, d/b/a Trident International Corporation, d/b/a Trident International, d/b/a Trident International Corporation, LLC; Pavel Semenovich Flider, a/k/a Pavel Flider and Gennadiy Semenovich Flider, a/k/a Gennadiy Flider in BIS export enforcement cases.Source recordBIS export enforcement cases
- AAG MakinaUS Bureau of Industry and Security includes AAG Makina in BIS export enforcement cases.Source recordBIS export enforcement cases
- Flider Electronics, LLC, a/k/a Flider Electronics, d/b/a Trident International Corporation, d/b/a Trident International, d/b/a Trident International Corporation, LLC; Pavel Semenovich Flider, a/k/a Pavel Flider and Gennadiy Semenovich Flider, a/k/a Gennadiy Flider (Amended Order)US Bureau of Industry and Security includes Flider Electronics, LLC, a/k/a Flider Electronics, d/b/a Trident International Corporation, d/b/a Trident International, d/b/a Trident International Corporation, LLC; Pavel Semenovich Flider, a/k/a Pavel Flider and Gennadiy Semenovich Flider, a/k/a Gennadiy Flider (Amended Order) in BIS export enforcement cases.Source recordBIS export enforcement cases
- Yavuz CizmeciUS Bureau of Industry and Security includes Yavuz Cizmeci in BIS export enforcement cases.Source recordBIS export enforcement cases
- Brian Keith BishopUS Bureau of Industry and Security includes Brian Keith Bishop in BIS export enforcement cases.Source recordBIS export enforcement cases
- Erik Antonio Perez-BazanUS Bureau of Industry and Security includes Erik Antonio Perez-Bazan in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ivon CastanedaUS Bureau of Industry and Security includes Ivon Castaneda in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ronald Alexander DobekUS Bureau of Industry and Security includes Ronald Alexander Dobek in BIS export enforcement cases.Source recordBIS export enforcement cases
- Precision Image CorporationUS Bureau of Industry and Security includes Precision Image Corporation 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
- Joseph DeBoseUS Bureau of Industry and Security includes Joseph DeBose in BIS export enforcement cases.Source recordBIS export enforcement cases
- Wei Jiun Chu, a/k/a Jim ChuUS Bureau of Industry and Security includes Wei Jiun Chu, a/k/a Jim Chu 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., Mehdi Bahrami; Al Naser Airlines, Ali Abdullah Alhay, and Bahar Safwa General TradingUS 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., Mehdi Bahrami; Al Naser Airlines, Ali Abdullah Alhay, and Bahar Safwa General Trading in BIS export enforcement cases.Source recordBIS export enforcement cases
- Luis Armando Collins-AvilaUS Bureau of Industry and Security includes Luis Armando Collins-Avila in BIS export enforcement cases.Source recordBIS export enforcement cases
- Teledyne LeCroy, Inc.US Bureau of Industry and Security includes Teledyne LeCroy, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Armin Shir MohammadiUS Bureau of Industry and Security includes Armin Shir Mohammadi in BIS export enforcement cases.Source recordBIS export enforcement cases
- Teoman TosunUS Bureau of Industry and Security includes Teoman Tosun in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mahan Airways, Pejman Mahmood Kosrayanifard, Mahmoud Amini, Kerman Aviation, Sirjanco Trading LLC, Ali Eslamian, Mahan Air General Trading LLC, Skyco (Uk) Ltd., Equipco (Uk) Ltd., Mehdi Bahrami; Al Naser Airlines, Ali Abdullah Alhay, Bahar Safwa General Trading, Sky Blue Bird Group and Issam MuhammadUS Bureau of Industry and Security includes Mahan Airways, Pejman Mahmood Kosrayanifard, Mahmoud Amini, Kerman Aviation, Sirjanco Trading LLC, Ali Eslamian, Mahan Air General Trading LLC, Skyco (Uk) Ltd., Equipco (Uk) Ltd., Mehdi Bahrami; Al Naser Airlines, Ali Abdullah Alhay, Bahar Safwa General Trading, Sky Blue Bird Group and Issam Muhammad in BIS export enforcement cases.Source recordBIS export enforcement cases
- Envirotech Pump Systems, LLC.US Bureau of Industry and Security includes Envirotech Pump Systems, LLC. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Peter Gromacki, and related persons JEN Fibers, LLC and Performance Engineered Nonwovens, LLCUS Bureau of Industry and Security includes Peter Gromacki, and related persons JEN Fibers, LLC and Performance Engineered Nonwovens, LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Falcon Instrumentation and Machinery FZEUS Bureau of Industry and Security includes Falcon Instrumentation and Machinery FZE in BIS export enforcement cases.Source recordBIS export enforcement cases
- Air Bashkortostan, LTD.US Bureau of Industry and Security includes Air Bashkortostan, LTD. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Streit USA Armoring. LLCUS Bureau of Industry and Security includes Streit USA Armoring. LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Streit Group FZE and Striet Middle East FZCOUS Bureau of Industry and Security includes Streit Group FZE and Striet Middle East FZCO in BIS export enforcement cases.Source recordBIS export enforcement cases
- Eric CarlsonUS Bureau of Industry and Security includes Eric Carlson in BIS export enforcement cases.Source recordBIS export enforcement cases
- Guerman GoutorovUS Bureau of Industry and Security includes Guerman Goutorov in BIS export enforcement cases.Source recordBIS export enforcement cases
- Flider Electronics, LLC, a/k/a Flider Electronics, d/b/a Trident International Corporation, d/b/a Trident International, d/b/a Trident International Corporation, LLC; Pavel Semenovich Flider, a/k/a Pavel Flider and Gennadiy Semenovich Flider, a/k/a Gennadiy FliderUS Bureau of Industry and Security includes Flider Electronics, LLC, a/k/a Flider Electronics, d/b/a Trident International Corporation, d/b/a Trident International, d/b/a Trident International Corporation, LLC; Pavel Semenovich Flider, a/k/a Pavel Flider and Gennadiy Semenovich Flider, a/k/a Gennadiy Flider in BIS export enforcement cases.Source recordBIS export enforcement cases
- Aiman Ammar, a/k/a Ayman Ammar; Rashid Albuni; Engineering Construction & Contracting Co.; Advanced Tech Solutions, a/k/a Advanced Technology Solutions and iT Wave FZCO, a/k/a iT-Wave, a/k/a ITEX-Wave FZCOUS Bureau of Industry and Security includes Aiman Ammar, a/k/a Ayman Ammar; Rashid Albuni; Engineering Construction & Contracting Co.; Advanced Tech Solutions, a/k/a Advanced Technology Solutions and iT Wave FZCO, a/k/a iT-Wave, a/k/a ITEX-Wave FZCO in BIS export enforcement cases.Source recordBIS export enforcement cases
- Production Products, Inc.US Bureau of Industry and Security includes Production Products, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Rex MaralitUS Bureau of Industry and Security includes Rex Maralit 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.