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
- Corezing International, Et Al.US Bureau of Industry and Security includes Corezing International, Et Al. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Tara Technologies CorporationUS Bureau of Industry and Security includes Tara Technologies Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Keithley Instruments International Corp.US Bureau of Industry and Security includes Keithley Instruments International Corp. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Thralow, Inc.US Bureau of Industry and Security includes Thralow, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Hailin LinUS Bureau of Industry and Security includes Hailin Lin in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ning WenUS Bureau of Industry and Security includes Ning Wen in BIS export enforcement cases.Source recordBIS export enforcement cases
- Robert E. QuinnUS Bureau of Industry and Security includes Robert E. Quinn in BIS export enforcement cases.Source recordBIS export enforcement cases
- Balli Aviation Ltd. and Balli Group PLCUS Bureau of Industry and Security includes Balli Aviation Ltd. and Balli Group PLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Sirchie Acquisition Comapny, LLCUS Bureau of Industry and Security includes Sirchie Acquisition Comapny, LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Afshin RezaeiUS Bureau of Industry and Security includes Afshin Rezaei in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mohamad M. ElkatebUS Bureau of Industry and Security includes Mohamad M. Elkateb in BIS export enforcement cases.Source recordBIS export enforcement cases
- Aviation Services International, BVUS Bureau of Industry and Security includes Aviation Services International, BV in BIS export enforcement cases.Source recordBIS export enforcement cases
- Robert KraaipoelUS Bureau of Industry and Security includes Robert Kraaipoel in BIS export enforcement cases.Source recordBIS export enforcement cases
- Niels KraaipoelUS Bureau of Industry and Security includes Niels Kraaipoel in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mahan AirwaysUS Bureau of Industry and Security includes Mahan Airways in BIS export enforcement cases.Source recordBIS export enforcement cases
- G&W International ForwardersUS Bureau of Industry and Security includes G&W International Forwarders in BIS export enforcement cases.Source recordBIS export enforcement cases
- Aqua-Loop Cooling Towers, Co.US Bureau of Industry and Security includes Aqua-Loop Cooling Towers, Co. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Bob RahimzadehUS Bureau of Industry and Security includes Bob Rahimzadeh in BIS export enforcement cases.Source recordBIS export enforcement cases
- Deepsouth Hardware Solutions, Inc.US Bureau of Industry and Security includes Deepsouth Hardware Solutions, Inc. 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
- Star CNC Machine Tool Corp.US Bureau of Industry and Security includes Star CNC Machine Tool Corp. in BIS export enforcement cases.Source recordBIS export enforcement cases
- GE Healthcare Bioscience Bioprocess Corp.US Bureau of Industry and Security includes GE Healthcare Bioscience Bioprocess Corp. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Telogy LLCUS Bureau of Industry and Security includes Telogy LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Telogy International NVUS Bureau of Industry and Security includes Telogy International NV in BIS export enforcement cases.Source recordBIS export enforcement cases
- Wesco Industrial Products, Inc.US Bureau of Industry and Security includes Wesco Industrial Products, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Green Supply, Inc.US Bureau of Industry and Security includes Green Supply, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Aaron Robert HendersonUS Bureau of Industry and Security includes Aaron Robert Henderson in BIS export enforcement cases.Source recordBIS export enforcement cases
- Shu Quan-ShengUS Bureau of Industry and Security includes Shu Quan-Sheng in BIS export enforcement cases.Source recordBIS export enforcement cases
- Joseph PiquetUS Bureau of Industry and Security includes Joseph Piquet in BIS export enforcement cases.Source recordBIS export enforcement cases
- Oyster Bay Pump Works, Inc.US Bureau of Industry and Security includes Oyster Bay Pump Works, Inc. 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.