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
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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
- Jose Abraham-Benavides-CiraUS Bureau of Industry and Security includes Jose Abraham-Benavides-Cira in BIS export enforcement cases.Source recordBIS export enforcement cases
- Edwin Navarro Makasiar IIUS Bureau of Industry and Security includes Edwin Navarro Makasiar II in BIS export enforcement cases.Source recordBIS export enforcement cases
- Manuel MoralesUS Bureau of Industry and Security includes Manuel Morales in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/a Kosarian Fard; Mahmoud Amini; Kerman Aviation, a/k/a GIE Kerman Aviation; Sirjanco Trading LLC; Ali Eslamian; Mahan Air General Trading LLC; Skyco (Uk) Ltd.; Equipco (UK) Ltd.; Mehdi Bahrami; Al Naser Airlines, a/k/a Al-Naser Airlines, a/k/a Alnaser Airlines and Air Freight Ltd.; Ali Abdullah Alhay,a/k/a Ali Alhay, a/k/a Ali Abdullah Ahmed Alhay; Bahar Safwa General Trading; Sky Blue Bird Group, a/k/a Sky Blue Bird Aviation, a/k/a Sky Blue BirdUS Bureau of Industry and Security includes Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/a Kosarian Fard; Mahmoud Amini; Kerman Aviation, a/k/a GIE Kerman Aviation; Sirjanco Trading LLC; Ali Eslamian; Mahan Air General Trading LLC; Skyco (Uk) Ltd.; Equipco (UK) Ltd.; Mehdi Bahrami; Al Naser Airlines, a/k/a Al-Naser Airlines, a/k/a Alnaser Airlines and Air Freight Ltd.; Ali Abdullah Alhay,a/k/a Ali Alhay, a/k/a Ali Abdullah Ahmed Alhay; Bahar Safwa General Trading; Sky Blue Bird Group, a/k/a Sky Blue Bird Aviation, a/k/a Sky Blue Bird in BIS export enforcement cases.Source recordBIS export enforcement cases
- Hassan Zafari, a/k/a Sam ZafariUS Bureau of Industry and Security includes Hassan Zafari, a/k/a Sam Zafari in BIS export enforcement cases.Source recordBIS export enforcement cases
- Harold Rinko d/b/a Global Parts Supply, a/k/a Global Parts Supply and EquipUS Bureau of Industry and Security includes Harold Rinko d/b/a Global Parts Supply, a/k/a Global Parts Supply and Equip in BIS export enforcement cases.Source recordBIS export enforcement cases
- David L. MaricolaUS Bureau of Industry and Security includes David L. Maricola in BIS export enforcement cases.Source recordBIS export enforcement cases
- Wenxia Man, a/k/a Wency ManUS Bureau of Industry and Security includes Wenxia Man, a/k/a Wency Man in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ricardo Humberto VarelaUS Bureau of Industry and Security includes Ricardo Humberto Varela in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mansour Moghtaderi Zadeh, a/k/a Mansour Zadeh, a/k/a Mita Zarek, a/k/a Mita ZadehUS Bureau of Industry and Security includes Mansour Moghtaderi Zadeh, a/k/a Mansour Zadeh, a/k/a Mita Zarek, a/k/a Mita Zadeh in BIS export enforcement cases.Source recordBIS export enforcement cases
- Alexandre Dos Anjos OliveiraUS Bureau of Industry and Security includes Alexandre Dos Anjos Oliveira in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jose Luis Benavides-CiraUS Bureau of Industry and Security includes Jose Luis Benavides-Cira in BIS export enforcement cases.Source recordBIS export enforcement cases
- Yasser Ahmad ObeidUS Bureau of Industry and Security includes Yasser Ahmad Obeid in BIS export enforcement cases.Source recordBIS export enforcement cases
- Cryofab, Inc.US Bureau of Industry and Security includes Cryofab, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Narender Sharma and Hydel Engineering ProductsUS Bureau of Industry and Security includes Narender Sharma and Hydel Engineering Products in BIS export enforcement cases.Source recordBIS export enforcement cases
- Dmitrii Karpenko, a/k/a Simon FoxUS Bureau of Industry and Security includes Dmitrii Karpenko, a/k/a Simon Fox in BIS export enforcement cases.Source recordBIS export enforcement cases
- Alexey Krutilin, a/k/a David PowellUS Bureau of Industry and Security includes Alexey Krutilin, a/k/a David Powell in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ambar Esthela MoralesUS Bureau of Industry and Security includes Ambar Esthela Morales in BIS export enforcement cases.Source recordBIS export enforcement cases
- Millitech, Inc.US Bureau of Industry and Security includes Millitech, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mark Henry, a/k/a Weida Zheng, a/k/a Scott Russel, a/k/a Bob Wilson, a/k/a Joanna ZhongUS Bureau of Industry and Security includes Mark Henry, a/k/a Weida Zheng, a/k/a Scott Russel, a/k/a Bob Wilson, a/k/a Joanna Zhong in BIS export enforcement cases.Source recordBIS export enforcement cases
- Shantia Hassanshahi, a/k/a Shantia Hassan Shahi, a/k/a Shahi, a/k/a Shantia Haas, a/k/a Sean HaasUS Bureau of Industry and Security includes Shantia Hassanshahi, a/k/a Shantia Hassan Shahi, a/k/a Shahi, a/k/a Shantia Haas, a/k/a Sean Haas in BIS export enforcement cases.Source recordBIS export enforcement cases
- Tayabi Fazal HussainUS Bureau of Industry and Security includes Tayabi Fazal Hussain in BIS export enforcement cases.Source recordBIS export enforcement cases
- Robert J. Shubert, Sr.US Bureau of Industry and Security includes Robert J. Shubert, Sr. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Shehzad JohnUS Bureau of Industry and Security includes Shehzad John in BIS export enforcement cases.Source recordBIS export enforcement cases
- John Francis StriblingUS Bureau of Industry and Security includes John Francis Stribling in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ali EslamianUS Bureau of Industry and Security includes Ali Eslamian in BIS export enforcement cases.Source recordBIS export enforcement cases
- Rodrigo Chico-RodriguezUS Bureau of Industry and Security includes Rodrigo Chico-Rodriguez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Martin Jan LeffUS Bureau of Industry and Security includes Martin Jan Leff in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jimmy Rojas, a/k/a Jim RojasUS Bureau of Industry and Security includes Jimmy Rojas, a/k/a Jim Rojas in BIS export enforcement cases.Source recordBIS export enforcement cases
- Marleen RochinUS Bureau of Industry and Security includes Marleen Rochin 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.