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
- Adrian Manuel HernandezUS Bureau of Industry and Security includes Adrian Manuel Hernandez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Pilot Air Freight LLC, a/k/a Pilot Air Freight Corp.US Bureau of Industry and Security includes Pilot Air Freight LLC, a/k/a Pilot Air Freight Corp. 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; Mahan Air General Trading LLC; 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 Ltd., a/k/a Sky Blue Bird FZC; and Issam ShammoutUS 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; Mahan Air General Trading LLC; 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 Ltd., a/k/a Sky Blue Bird FZC; and Issam Shammout 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
- Papa FaalUS Bureau of Industry and Security includes Papa Faal in BIS export enforcement cases.Source recordBIS export enforcement cases
- Hunter PerryUS Bureau of Industry and Security includes Hunter Perry in BIS export enforcement cases.Source recordBIS export enforcement cases
- Gerardo Trevino-MonciavisUS Bureau of Industry and Security includes Gerardo Trevino-Monciavis in BIS export enforcement cases.Source recordBIS export enforcement cases
- Joseph Esequiel-GonzalezUS Bureau of Industry and Security includes Joseph Esequiel-Gonzalez 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; Mahan Air General Trading LLC; 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 Ltd., a/k/a Sky Blue Bird FZC; and Issam ShammoutUS 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; Mahan Air General Trading LLC; 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 Ltd., a/k/a Sky Blue Bird FZC; and Issam Shammout in BIS export enforcement cases.Source recordBIS export enforcement cases
- Saeid Yahya Charkhian and Caspian Industrial Machinery Supply LLCUS Bureau of Industry and Security includes Saeid Yahya Charkhian and Caspian Industrial Machinery Supply LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- MHz Electronics, IncUS Bureau of Industry and Security includes MHz Electronics, Inc in BIS export enforcement cases.Source recordBIS export enforcement cases
- Gulnihal Yegane, Trigron Lojistik Kargo Limited Sirketi, Ufuk Avia Lojistik Limited Sirketi and RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited SirketiUS Bureau of Industry and Security includes Gulnihal Yegane, Trigron Lojistik Kargo Limited Sirketi, Ufuk Avia Lojistik Limited Sirketi and RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited Sirketi in BIS export enforcement cases.Source recordBIS export enforcement cases
- Justin Gage JangrawUS Bureau of Industry and Security includes Justin Gage Jangraw in BIS export enforcement cases.Source recordBIS export enforcement cases
- Irina CvetkovicUS Bureau of Industry and Security includes Irina Cvetkovic in BIS export enforcement cases.Source recordBIS export enforcement cases
- Trilogy International Associates, Inc. and William Michael JohnsonUS Bureau of Industry and Security includes Trilogy International Associates, Inc. and William Michael Johnson in BIS export enforcement cases.Source recordBIS export enforcement cases
- Volodymyr NedovizUS Bureau of Industry and Security includes Volodymyr Nedoviz in BIS export enforcement cases.Source recordBIS export enforcement cases
- Earl Henry RichmondUS Bureau of Industry and Security includes Earl Henry Richmond in BIS export enforcement cases.Source recordBIS export enforcement cases
- Peter Steve PlesingerUS Bureau of Industry and Security includes Peter Steve Plesinger in BIS export enforcement cases.Source recordBIS export enforcement cases
- Stephen Edward SmithUS Bureau of Industry and Security includes Stephen Edward Smith in BIS export enforcement cases.Source recordBIS export enforcement cases
- Erdal KuyumcuUS Bureau of Industry and Security includes Erdal Kuyumcu 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
- Federal Express Corporation, d/b/a FedEx ExpressUS Bureau of Industry and Security includes Federal Express Corporation, d/b/a FedEx Express in BIS export enforcement cases.Source recordBIS export enforcement cases
- Weiming Zhang, a.k.a John Zhang and Seasia Enterprises (USA), Inc.US Bureau of Industry and Security includes Weiming Zhang, a.k.a John Zhang and Seasia Enterprises (USA), Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Merit Aerospace, Inc. and Yanhong Zhou a/k/a Joe ZhouUS Bureau of Industry and Security includes Merit Aerospace, Inc. and Yanhong Zhou a/k/a Joe Zhou 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
- Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/a Kosarian Fard; Mahmoud Amini; Kerman Aviation, a/k/a GIE Kerman Aviation; Sirjanco Trading LLC; Mahan Air General Trading LLC; 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 Ltd., a/k/a Sky Blue Bird FZC; and Issam ShammoutUS 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; Mahan Air General Trading LLC; 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 Ltd., a/k/a Sky Blue Bird FZC; and Issam Shammout in BIS export enforcement cases.Source recordBIS export enforcement cases
- Fuyi Sun, a/k/a Frank SunUS Bureau of Industry and Security includes Fuyi Sun, a/k/a Frank Sun 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
- 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
- Mohawk Global Logistics Corp, f/k/a Mohawk Customs and Shipping Corp.US Bureau of Industry and Security includes Mohawk Global Logistics Corp, f/k/a Mohawk Customs and Shipping Corp. 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.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.