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
- Galaxy Aviation Trade Company Ltd., et al.US Bureau of Industry and Security includes Galaxy Aviation Trade Company Ltd., et al. in BIS export enforcement cases.Source recordBIS export enforcement cases
- PC Universe, Inc.US Bureau of Industry and Security includes PC Universe, Inc. 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
- Gunnar Petzel MedizintechnikUS Bureau of Industry and Security includes Gunnar Petzel Medizintechnik in BIS export enforcement cases.Source recordBIS export enforcement cases
- Engineering Physics Software, Inc.US Bureau of Industry and Security includes Engineering Physics Software, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Interpoint CorporationUS Bureau of Industry and Security includes Interpoint Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Electronics for Imaging, Inc.US Bureau of Industry and Security includes Electronics for Imaging, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Syrvet, Inc.US Bureau of Industry and Security includes Syrvet, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Wayne LaFleurUS Bureau of Industry and Security includes Wayne LaFleur in BIS export enforcement cases.Source recordBIS export enforcement cases
- Well Being Enterprise Co. Ltd.US Bureau of Industry and Security includes Well Being Enterprise Co. Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Elecmat, Inc.US Bureau of Industry and Security includes Elecmat, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Hui-Fen Chen, A.K.A. Angela ChenUS Bureau of Industry and Security includes Hui-Fen Chen, A.K.A. Angela Chen in BIS export enforcement cases.Source recordBIS export enforcement cases
- Theresa Huei-Min ChangUS Bureau of Industry and Security includes Theresa Huei-Min Chang in BIS export enforcement cases.Source recordBIS export enforcement cases
- Islamic Republic of Iran Shipping Lines, Tadbir Sanaat Sharif Technology Development Center, & Icarus Marine (PTY) Ltd.US Bureau of Industry and Security includes Islamic Republic of Iran Shipping Lines, Tadbir Sanaat Sharif Technology Development Center, & Icarus Marine (PTY) Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Thomas J. DienerUS Bureau of Industry and Security includes Thomas J. Diener in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ameri-Source, Inc.US Bureau of Industry and Security includes Ameri-Source, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Infineon TechnologiesUS Bureau of Industry and Security includes Infineon Technologies in BIS export enforcement cases.Source recordBIS export enforcement cases
- Balli Group Et. Al.US Bureau of Industry and Security includes Balli Group Et. Al. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Walter DaltonUS Bureau of Industry and Security includes Walter Dalton in BIS export enforcement cases.Source recordBIS export enforcement cases
- Uni-Arab Engineering and Oil Field ServicesUS Bureau of Industry and Security includes Uni-Arab Engineering and Oil Field Services in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jamie Radi MustafaUS Bureau of Industry and Security includes Jamie Radi Mustafa in BIS export enforcement cases.Source recordBIS export enforcement cases
- Nureddin Shariff SehweilUS Bureau of Industry and Security includes Nureddin Shariff Sehweil in BIS export enforcement cases.Source recordBIS export enforcement cases
- Falmouth Scientific, Inc.US Bureau of Industry and Security includes Falmouth Scientific, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Islamic Republic of Iran Shipping LinesUS Bureau of Industry and Security includes Islamic Republic of Iran Shipping Lines in BIS export enforcement cases.Source recordBIS export enforcement cases
- Tariq AhmedUS Bureau of Industry and Security includes Tariq Ahmed in BIS export enforcement cases.Source recordBIS export enforcement cases
- BJ Services Co.US Bureau of Industry and Security includes BJ Services Co. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Orion Air, S.L. and Syrian Pearl AirlinesUS Bureau of Industry and Security includes Orion Air, S.L. and Syrian Pearl Airlines in BIS export enforcement cases.Source recordBIS export enforcement cases
- Matthew AyadapoorUS Bureau of Industry and Security includes Matthew Ayadapoor in BIS export enforcement cases.Source recordBIS export enforcement cases
- MICEI InternationalUS Bureau of Industry and Security includes MICEI International in BIS export enforcement cases.Source recordBIS export enforcement cases
- Phillips Electronics North America CorporationUS Bureau of Industry and Security includes Phillips Electronics North America Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
Screen customers against the US BIS Export Violations
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
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.