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
- Qing Chang JiangUS Bureau of Industry and Security includes Qing Chang Jiang in BIS export enforcement cases.Source recordBIS export enforcement cases
- Armor Holdings, Inc.US Bureau of Industry and Security includes Armor Holdings, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Aimil LimitedUS Bureau of Industry and Security includes Aimil Limited in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ace Systems Inc.US Bureau of Industry and Security includes Ace Systems Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Norman SpectorUS Bureau of Industry and Security includes Norman Spector in BIS export enforcement cases.Source recordBIS export enforcement cases
- Spector International, Inc.US Bureau of Industry and Security includes Spector International, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- JSR Micro, Inc.US Bureau of Industry and Security includes JSR Micro, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Henry Schein, Inc.US Bureau of Industry and Security includes Henry Schein, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mohammad FazeliUS Bureau of Industry and Security includes Mohammad Fazeli in BIS export enforcement cases.Source recordBIS export enforcement cases
- B&S Aircraft Alloys, Inc.US Bureau of Industry and Security includes B&S Aircraft Alloys, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Development Alternatives, Inc.US Bureau of Industry and Security includes Development Alternatives, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Cole-Parmer Instrument Co.US Bureau of Industry and Security includes Cole-Parmer Instrument Co. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Volvo Aero Services, LPUS Bureau of Industry and Security includes Volvo Aero Services, LP in BIS export enforcement cases.Source recordBIS export enforcement cases
- Invitrogen CorporationUS Bureau of Industry and Security includes Invitrogen Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Daisy Manufacturing Company, Inc.US Bureau of Industry and Security includes Daisy Manufacturing Company, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jennifer L. Reul-MarrUS Bureau of Industry and Security includes Jennifer L. Reul-Marr in BIS export enforcement cases.Source recordBIS export enforcement cases
- Zimmer Dental Inc.US Bureau of Industry and Security includes Zimmer Dental Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Aviation Services International et. al.US Bureau of Industry and Security includes Aviation Services International et. al. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Buehler United KingdomUS Bureau of Industry and Security includes Buehler United Kingdom in BIS export enforcement cases.Source recordBIS export enforcement cases
- Buehler LimitedUS Bureau of Industry and Security includes Buehler Limited in BIS export enforcement cases.Source recordBIS export enforcement cases
- Megatech Engineering & Services Pvt. Ltd. Ajay Ahuja Ravi Shettigar T.K. MohanUS Bureau of Industry and Security includes Megatech Engineering & Services Pvt. Ltd. Ajay Ahuja Ravi Shettigar T.K. Mohan in BIS export enforcement cases.Source recordBIS export enforcement cases
- Hamburger Woolen Company, Inc.US Bureau of Industry and Security includes Hamburger Woolen Company, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- S.P. Equipamentos de Protecao ao Trabalho Ltda.US Bureau of Industry and Security includes S.P. Equipamentos de Protecao ao Trabalho Ltda. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Hardinge, Inc.US Bureau of Industry and Security includes Hardinge, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Canberra AlbuquerqueUS Bureau of Industry and Security includes Canberra Albuquerque in BIS export enforcement cases.Source recordBIS export enforcement cases
- Lam Research CorporationUS Bureau of Industry and Security includes Lam Research Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ernest Koh Chong TekUS Bureau of Industry and Security includes Ernest Koh Chong Tek in BIS export enforcement cases.Source recordBIS export enforcement cases
- Xu Weibo, Hao Li Chen, Xiu Ling Cheng and Kwan Chun ChanUS Bureau of Industry and Security includes Xu Weibo, Hao Li Chen, Xiu Ling Cheng and Kwan Chun Chan in BIS export enforcement cases.Source recordBIS export enforcement cases
- Proclad International Pipelines Ltd.US Bureau of Industry and Security includes Proclad International Pipelines Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Elettronica Aster S.p.AUS Bureau of Industry and Security includes Elettronica Aster S.p.A 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.