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
- Juan Jesus De La RosaUS Bureau of Industry and Security includes Juan Jesus De La Rosa in BIS export enforcement cases.Source recordBIS export enforcement cases
- Michael Shapovalov, a/k/a Mikhail ShapovalovUS Bureau of Industry and Security includes Michael Shapovalov, a/k/a Mikhail Shapovalov in BIS export enforcement cases.Source recordBIS export enforcement cases
- Si Chen, a/k/a Cathy Chen, a/k/a Celia Chen, a/k/a Chunping JiUS Bureau of Industry and Security includes Si Chen, a/k/a Cathy Chen, a/k/a Celia Chen, a/k/a Chunping Ji in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ali Afif Al HerzUS Bureau of Industry and Security includes Ali Afif Al Herz in BIS export enforcement cases.Source recordBIS export enforcement cases
- Bassem Afif HerzUS Bureau of Industry and Security includes Bassem Afif Herz in BIS export enforcement cases.Source recordBIS export enforcement cases
- Adam Al HerzUS Bureau of Industry and Security includes Adam Al Herz in BIS export enforcement cases.Source recordBIS export enforcement cases
- Sarah Majid ZeaiterUS Bureau of Industry and Security includes Sarah Majid Zeaiter in BIS export enforcement cases.Source recordBIS export enforcement cases
- Sammy SmithUS Bureau of Industry and Security includes Sammy Smith in BIS export enforcement cases.Source recordBIS export enforcement cases
- Rasheed Al JijakliUS Bureau of Industry and Security includes Rasheed Al Jijakli in BIS export enforcement cases.Source recordBIS export enforcement cases
- Barbara Jo LuqueUS Bureau of Industry and Security includes Barbara Jo Luque in BIS export enforcement cases.Source recordBIS export enforcement cases
- Benjamin James CanceUS Bureau of Industry and Security includes Benjamin James Cance in BIS export enforcement cases.Source recordBIS export enforcement cases
- Kenneth S. ChaitUS Bureau of Industry and Security includes Kenneth S. Chait in BIS export enforcement cases.Source recordBIS export enforcement cases
- Eldar RezvanovUS Bureau of Industry and Security includes Eldar Rezvanov in BIS export enforcement cases.Source recordBIS export enforcement cases
- Arash Sepehri, a/k/a William Anderson, a/k/a Aresh Sepheri EshtajranUS Bureau of Industry and Security includes Arash Sepehri, a/k/a William Anderson, a/k/a Aresh Sepheri Eshtajran in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jaguar Imports, LLC.US Bureau of Industry and Security includes Jaguar Imports, LLC. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Alexis VlachosUS Bureau of Industry and Security includes Alexis Vlachos in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ali Caby, a/k/a Alex CabyUS Bureau of Industry and Security includes Ali Caby, a/k/a Alex Caby in BIS export enforcement cases.Source recordBIS export enforcement cases
- AW-Tronics LLCUS Bureau of Industry and Security includes AW-Tronics LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Arrowtronics, LLCUS Bureau of Industry and Security includes Arrowtronics, LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Arash Caby, a/k/a Axel CabyUS Bureau of Industry and Security includes Arash Caby, a/k/a Axel Caby in BIS export enforcement cases.Source recordBIS export enforcement cases
- Cotran CorporationUS Bureau of Industry and Security includes Cotran Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mojtaba BiriaUS Bureau of Industry and Security includes Mojtaba Biria in BIS export enforcement cases.Source recordBIS export enforcement cases
- Rasheed Al JijakliUS Bureau of Industry and Security includes Rasheed Al Jijakli in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ghaddar Machinery Co., SALUS Bureau of Industry and Security includes Ghaddar Machinery Co., SAL 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
- Paul Stuart BruntUS Bureau of Industry and Security includes Paul Stuart Brunt in BIS export enforcement cases.Source recordBIS export enforcement cases
- Oguzhan AydinUS Bureau of Industry and Security includes Oguzhan Aydin in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ruben Beltran-RamosUS Bureau of Industry and Security includes Ruben Beltran-Ramos in BIS export enforcement cases.Source recordBIS export enforcement cases
- Edgar Sanchez-MuroUS Bureau of Industry and Security includes Edgar Sanchez-Muro in BIS export enforcement cases.Source recordBIS export enforcement cases
- Resit TavanUS Bureau of Industry and Security includes Resit Tavan 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.