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
- Spectrolab, Inc.US Bureau of Industry and Security includes Spectrolab, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Francisco Javier Mendoza-EsquivelUS Bureau of Industry and Security includes Francisco Javier Mendoza-Esquivel in BIS export enforcement cases.Source recordBIS export enforcement cases
- Technoline SALUS Bureau of Industry and Security includes Technoline SAL in BIS export enforcement cases.Source recordBIS export enforcement cases
- Russell Henderson MarshallUS Bureau of Industry and Security includes Russell Henderson Marshall in BIS export enforcement cases.Source recordBIS export enforcement cases
- Junaid PeeraniUS Bureau of Industry and Security includes Junaid Peerani in BIS export enforcement cases.Source recordBIS export enforcement cases
- National Oilwell Varco and Dreco Energy Services Ltd.US Bureau of Industry and Security includes National Oilwell Varco and Dreco Energy Services Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Hassan Jamil SalameUS Bureau of Industry and Security includes Hassan Jamil Salame in BIS export enforcement cases.Source recordBIS export enforcement cases
- Luis Alberto Najera-CitalanUS Bureau of Industry and Security includes Luis Alberto Najera-Citalan in BIS export enforcement cases.Source recordBIS export enforcement cases
- Daniel Miranda-MendozaUS Bureau of Industry and Security includes Daniel Miranda-Mendoza in BIS export enforcement cases.Source recordBIS export enforcement cases
- Javier Nenos ReaUS Bureau of Industry and Security includes Javier Nenos Rea in BIS export enforcement cases.Source recordBIS export enforcement cases
- Julio Cesar Solis-CastillejaUS Bureau of Industry and Security includes Julio Cesar Solis-Castilleja in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jorge Santana, Jr.US Bureau of Industry and Security includes Jorge Santana, Jr. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Dane Francisco DelgadoUS Bureau of Industry and Security includes Dane Francisco Delgado in BIS export enforcement cases.Source recordBIS export enforcement cases
- Robert LubaUS Bureau of Industry and Security includes Robert Luba in BIS export enforcement cases.Source recordBIS export enforcement cases
- Kamran Ashfaq MalikUS Bureau of Industry and Security includes Kamran Ashfaq Malik 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, Bahar Safwa General Trading, Sky Blue Bird Group, and Issam MuhammadUS 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, Bahar Safwa General Trading, Sky Blue Bird Group, and Issam Muhammad in BIS export enforcement cases.Source recordBIS export enforcement cases
- Berty TylooUS Bureau of Industry and Security includes Berty Tyloo in BIS export enforcement cases.Source recordBIS export enforcement cases
- Milwaukee Electric Tool CorporationUS Bureau of Industry and Security includes Milwaukee Electric Tool Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Access USA Shipping, LLC, d/b/a MyUS.comUS Bureau of Industry and Security includes Access USA Shipping, LLC, d/b/a MyUS.com in BIS export enforcement cases.Source recordBIS export enforcement cases
- Eyad FarahUS Bureau of Industry and Security includes Eyad Farah in BIS export enforcement cases.Source recordBIS export enforcement cases
- Zhongxing Telecommunications Equipment Corporation And ZTE Kangxun Telecommunications Ltd.US Bureau of Industry and Security includes Zhongxing Telecommunications Equipment Corporation And ZTE Kangxun Telecommunications Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Juan Jose EstradaUS Bureau of Industry and Security includes Juan Jose Estrada in BIS export enforcement cases.Source recordBIS export enforcement cases
- Amin Al-Baroudi, a/k/a Abu al-JudUS Bureau of Industry and Security includes Amin Al-Baroudi, a/k/a Abu al-Jud in BIS export enforcement cases.Source recordBIS export enforcement cases
- Sihai Cheng, a/k/a Alex Cheng, a/k/a Chun Hai ChengUS Bureau of Industry and Security includes Sihai Cheng, a/k/a Alex Cheng, a/k/a Chun Hai Cheng in BIS export enforcement cases.Source recordBIS export enforcement cases
- Song II Kim, a/k/a Kim Song IIUS Bureau of Industry and Security includes Song II Kim, a/k/a Kim Song II in BIS export enforcement cases.Source recordBIS export enforcement cases
- Sam Rafic GhanemUS Bureau of Industry and Security includes Sam Rafic Ghanem 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
- Ali Reza ParsaUS Bureau of Industry and Security includes Ali Reza Parsa in BIS export enforcement cases.Source recordBIS export enforcement cases
- Axis Communications, Inc.US Bureau of Industry and Security includes Axis Communications, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Cryomech, Inc.US Bureau of Industry and Security includes Cryomech, Inc. 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.