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
- Luis Felipe VarelaUS Bureau of Industry and Security includes Luis Felipe Varela in BIS export enforcement cases.Source recordBIS export enforcement cases
- Alonso Gonzalez-GranadosUS Bureau of Industry and Security includes Alonso Gonzalez-Granados in BIS export enforcement cases.Source recordBIS export enforcement cases
- Harsimran Singh and Panther Trading Company, IncUS Bureau of Industry and Security includes Harsimran Singh and Panther Trading Company, Inc in BIS export enforcement cases.Source recordBIS export enforcement cases
- SAP SEUS Bureau of Industry and Security includes SAP SE in BIS export enforcement cases.Source recordBIS export enforcement cases
- FLIR Systems Inc.US Bureau of Industry and Security includes FLIR Systems Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Abel Hernandez Jr.US Bureau of Industry and Security includes Abel Hernandez Jr. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Sergio Daniel Serrano-LopezUS Bureau of Industry and Security includes Sergio Daniel Serrano-Lopez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mehmet Hakan AtillaUS Bureau of Industry and Security includes Mehmet Hakan Atilla in BIS export enforcement cases.Source recordBIS export enforcement cases
- MDA Precisions LLCUS Bureau of Industry and Security includes MDA Precisions LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Kleiss & Co. BVUS Bureau of Industry and Security includes Kleiss & Co. BV in BIS export enforcement cases.Source recordBIS export enforcement cases
- TeleDynamics LLCUS Bureau of Industry and Security includes TeleDynamics LLC 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
- Behzad PourghannadUS Bureau of Industry and Security includes Behzad Pourghannad in BIS export enforcement cases.Source recordBIS export enforcement cases
- Chris RodriguezUS Bureau of Industry and Security includes Chris Rodriguez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Alsima Middle East General Trading LLC, also known as Al Sima Middle East General Trading LLC.US Bureau of Industry and Security includes Alsima Middle East General Trading LLC, also known as Al Sima Middle East General Trading LLC. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Photonics Industries International, Inc.US Bureau of Industry and Security includes Photonics Industries International, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- USGoBuy, LLCUS Bureau of Industry and Security includes USGoBuy, LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Skyline USA, Inc.US Bureau of Industry and Security includes Skyline USA, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Patriot 3, Inc.US Bureau of Industry and Security includes Patriot 3, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Alfa Laval Inc. and Alfa Laval Middle East Ltd.US Bureau of Industry and Security includes Alfa Laval Inc. and Alfa Laval Middle East Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Roger SobradoUS Bureau of Industry and Security includes Roger Sobrado in BIS export enforcement cases.Source recordBIS export enforcement cases
- Oben CalacetaUS Bureau of Industry and Security includes Oben Calaceta in BIS export enforcement cases.Source recordBIS export enforcement cases
- Armando Antonio Perez Cepeda, Jr.US Bureau of Industry and Security includes Armando Antonio Perez Cepeda, Jr. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Matteo Taerri, a/k/a Majid TaheriUS Bureau of Industry and Security includes Matteo Taerri, a/k/a Majid Taheri in BIS export enforcement cases.Source recordBIS export enforcement cases
- Dynatex InternationalUS Bureau of Industry and Security includes Dynatex International in BIS export enforcement cases.Source recordBIS export enforcement cases
- Luis LopezUS Bureau of Industry and Security includes Luis Lopez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Akeem Shonari AwerUS Bureau of Industry and Security includes Akeem Shonari Awer in BIS export enforcement cases.Source recordBIS export enforcement cases
- Anastacio San Miguel-PadronUS Bureau of Industry and Security includes Anastacio San Miguel-Padron in BIS export enforcement cases.Source recordBIS export enforcement cases
- Samy JecroisUS Bureau of Industry and Security includes Samy Jecrois in BIS export enforcement cases.Source recordBIS export enforcement cases
- Eli Ramirez-RiosUS Bureau of Industry and Security includes Eli Ramirez-Rios 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.