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
- Muhammad Kamran Wali, Muhammad Ahsan Wali, Haji Wali Muhammad Sheikh, Ahmed Waheed, Ashraf Khan Muhammad, Business World (of Pakistan), Buziness World (of Canada), Business World (of Hong Kong), Industria Hong Kong Ltd, d/b/a Transcool Auto Air Conditioning Products, d/b/a Electro-Power Solutions and Product EngineeringUS Bureau of Industry and Security includes Muhammad Kamran Wali, Muhammad Ahsan Wali, Haji Wali Muhammad Sheikh, Ahmed Waheed, Ashraf Khan Muhammad, Business World (of Pakistan), Buziness World (of Canada), Business World (of Hong Kong), Industria Hong Kong Ltd, d/b/a Transcool Auto Air Conditioning Products, d/b/a Electro-Power Solutions and Product Engineering in BIS export enforcement cases.Source recordBIS export enforcement cases
- Marjan CabyUS Bureau of Industry and Security includes Marjan Caby in BIS export enforcement cases.Source recordBIS export enforcement cases
- Nordic Maritime Pte. Ltd. and Morten InnhaugUS Bureau of Industry and Security includes Nordic Maritime Pte. Ltd. and Morten Innhaug in BIS export enforcement cases.Source recordBIS export enforcement cases
- Zimo ShengUS Bureau of Industry and Security includes Zimo Sheng 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
- Mahin Mojtahedzadeh, a.k.a. Mahin Toussi Mojtahedzadeh, a.k.a. Mahin Mojtahedzadeh ToussiUS Bureau of Industry and Security includes Mahin Mojtahedzadeh, a.k.a. Mahin Toussi Mojtahedzadeh, a.k.a. Mahin Mojtahedzadeh Toussi in BIS export enforcement cases.Source recordBIS export enforcement cases
- PT MS Aero Support, PT Antasena Kreasi, PT Kandiyasa Energi Utama, Sunarko Kuntjoro, Triadi Senna Kuntjoro, Satrio Wiharjo SasmitoUS Bureau of Industry and Security includes PT MS Aero Support, PT Antasena Kreasi, PT Kandiyasa Energi Utama, Sunarko Kuntjoro, Triadi Senna Kuntjoro, Satrio Wiharjo Sasmito in BIS export enforcement cases.Source recordBIS export enforcement cases
- Nordic Maritime Pte. Ltd. and Morten InnhaugUS Bureau of Industry and Security includes Nordic Maritime Pte. Ltd. and Morten Innhaug in BIS export enforcement cases.Source recordBIS export enforcement cases
- Carl Zeiss SBE LLC.US Bureau of Industry and Security includes Carl Zeiss SBE LLC. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Walid ChehadeUS Bureau of Industry and Security includes Walid Chehade in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jimy JosephUS Bureau of Industry and Security includes Jimy Joseph in BIS export enforcement cases.Source recordBIS export enforcement cases
- Junior Joel JosephUS Bureau of Industry and Security includes Junior Joel Joseph in BIS export enforcement cases.Source recordBIS export enforcement cases
- Abdul Majid SaidiUS Bureau of Industry and Security includes Abdul Majid Saidi in BIS export enforcement cases.Source recordBIS export enforcement cases
- Patrick GermainUS Bureau of Industry and Security includes Patrick Germain in BIS export enforcement cases.Source recordBIS export enforcement cases
- Oswaldo SanchezUS Bureau of Industry and Security includes Oswaldo Sanchez 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
- Issam HamadeUS Bureau of Industry and Security includes Issam Hamade in BIS export enforcement cases.Source recordBIS export enforcement cases
- Irma Lizette TrevizoUS Bureau of Industry and Security includes Irma Lizette Trevizo in BIS export enforcement cases.Source recordBIS export enforcement cases
- Julian DemurjianUS Bureau of Industry and Security includes Julian Demurjian in BIS export enforcement cases.Source recordBIS export enforcement cases
- Avnet Asia Pte., Ltd.US Bureau of Industry and Security includes Avnet Asia Pte., Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Princeton UniversityUS Bureau of Industry and Security includes Princeton University in BIS export enforcement cases.Source recordBIS export enforcement cases
- Siddharth BhattUS Bureau of Industry and Security includes Siddharth Bhatt in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jesse RodriguezUS Bureau of Industry and Security includes Jesse Rodriguez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Fahad Saleem KharbeyUS Bureau of Industry and Security includes Fahad Saleem Kharbey in BIS export enforcement cases.Source recordBIS export enforcement cases
- MSI Aircraft Maintenance Services International GmbH & Co.US Bureau of Industry and Security includes MSI Aircraft Maintenance Services International GmbH & Co. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Alexander BrazhnikovUS Bureau of Industry and Security includes Alexander Brazhnikov in BIS export enforcement cases.Source recordBIS export enforcement cases
- Comtech Xicom Technology, IncUS Bureau of Industry and Security includes Comtech Xicom Technology, Inc in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jean Baptiste KingeryUS Bureau of Industry and Security includes Jean Baptiste Kingery in BIS export enforcement cases.Source recordBIS export enforcement cases
- Claudia GuerraUS Bureau of Industry and Security includes Claudia Guerra in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mark HammondUS Bureau of Industry and Security includes Mark Hammond 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.