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
- Hans De Geetere and Knokke-Heist Support Corporation Management a/k/a Hasa-InvestUS Bureau of Industry and Security includes Hans De Geetere and Knokke-Heist Support Corporation Management a/k/a Hasa-Invest in BIS export enforcement cases.Source recordBIS export enforcement cases
- Nicolas Armando Quintana-SaenzUS Bureau of Industry and Security includes Nicolas Armando Quintana-Saenz in BIS export enforcement cases.Source recordBIS export enforcement cases
- Michael Justin HuynhUS Bureau of Industry and Security includes Michael Justin Huynh in BIS export enforcement cases.Source recordBIS export enforcement cases
- Javier Melesio DeLeonUS Bureau of Industry and Security includes Javier Melesio DeLeon in BIS export enforcement cases.Source recordBIS export enforcement cases
- Wei SunUS Bureau of Industry and Security includes Wei Sun in BIS export enforcement cases.Source recordBIS export enforcement cases
- Luis Carlos Quintana-SaenzUS Bureau of Industry and Security includes Luis Carlos Quintana-Saenz in BIS export enforcement cases.Source recordBIS export enforcement cases
- Maurice TaylorUS Bureau of Industry and Security includes Maurice Taylor in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jose Ernesto GarciaUS Bureau of Industry and Security includes Jose Ernesto Garcia in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mehdi Hashemi, a/k/a Eddie HashemiUS Bureau of Industry and Security includes Mehdi Hashemi, a/k/a Eddie Hashemi in BIS export enforcement cases.Source recordBIS export enforcement cases
- Tito Calderon OlveraUS Bureau of Industry and Security includes Tito Calderon Olvera in BIS export enforcement cases.Source recordBIS export enforcement cases
- Bryan Villanueva-VallesUS Bureau of Industry and Security includes Bryan Villanueva-Valles in BIS export enforcement cases.Source recordBIS export enforcement cases
- John James PetersonUS Bureau of Industry and Security includes John James Peterson in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jose Luis Arevalo-GonzalezUS Bureau of Industry and Security includes Jose Luis Arevalo-Gonzalez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Thermotron Industries, Inc.US Bureau of Industry and Security includes Thermotron Industries, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- PJSC AeroflotUS Bureau of Industry and Security includes PJSC Aeroflot in BIS export enforcement cases.Source recordBIS export enforcement cases
- Azur AirUS Bureau of Industry and Security includes Azur Air in BIS export enforcement cases.Source recordBIS export enforcement cases
- UTair Aviation JSCUS Bureau of Industry and Security includes UTair Aviation JSC in BIS export enforcement cases.Source recordBIS export enforcement cases
- URAL Airlines JSCUS Bureau of Industry and Security includes URAL Airlines JSC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Aviastar-TUUS Bureau of Industry and Security includes Aviastar-TU in BIS export enforcement cases.Source recordBIS export enforcement cases
- Claudia DelgadilloUS Bureau of Industry and Security includes Claudia Delgadillo in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jose Martin Gallegos-LuevanosUS Bureau of Industry and Security includes Jose Martin Gallegos-Luevanos in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/a 11/08/2022 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 IssUS Bureau of Industry and Security includes Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/a 11/08/2022 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 Iss in BIS export enforcement cases.Source recordBIS export enforcement cases
- Rossiya AirlinesUS Bureau of Industry and Security includes Rossiya Airlines in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jacqueline Castro-AguileraUS Bureau of Industry and Security includes Jacqueline Castro-Aguilera in BIS export enforcement cases.Source recordBIS export enforcement cases
- Rene SarmientoUS Bureau of Industry and Security includes Rene Sarmiento in BIS export enforcement cases.Source recordBIS export enforcement cases
- Gene ShilmanUS Bureau of Industry and Security includes Gene Shilman in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mark KomoroskiUS Bureau of Industry and Security includes Mark Komoroski in BIS export enforcement cases.Source recordBIS export enforcement cases
- Tian Min WuUS Bureau of Industry and Security includes Tian Min Wu in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mauricio MartellUS Bureau of Industry and Security includes Mauricio Martell in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jose Miguel Lazarin-ZuritaUS Bureau of Industry and Security includes Jose Miguel Lazarin-Zurita 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.