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
- Patrick GaillardUS Bureau of Industry and Security includes Patrick Gaillard in BIS export enforcement cases.Source recordBIS export enforcement cases
- MTI CorporationUS Bureau of Industry and Security includes MTI Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Tyco Valves & ControlsUS Bureau of Industry and Security includes Tyco Valves & Controls in BIS export enforcement cases.Source recordBIS export enforcement cases
- Security 20/20, Inc.US Bureau of Industry and Security includes Security 20/20, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- 3M Imtec CorporationUS Bureau of Industry and Security includes 3M Imtec Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Pulsafeeder, Inc.US Bureau of Industry and Security includes Pulsafeeder, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Reliance Steel & Aluminum CompanyUS Bureau of Industry and Security includes Reliance Steel & Aluminum Company in BIS export enforcement cases.Source recordBIS export enforcement cases
- Yarde Metals, Inc.US Bureau of Industry and Security includes Yarde Metals, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Service Steel Aerospace Corp.US Bureau of Industry and Security includes Service Steel Aerospace Corp. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mahan Airways and Gatewick LLCUS Bureau of Industry and Security includes Mahan Airways and Gatewick LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Rigel Optics and Donald Wayne HatchUS Bureau of Industry and Security includes Rigel Optics and Donald Wayne Hatch in BIS export enforcement cases.Source recordBIS export enforcement cases
- New England Trading Global, Inc.US Bureau of Industry and Security includes New England Trading Global, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Adam KareshUS Bureau of Industry and Security includes Adam Karesh in BIS export enforcement cases.Source recordBIS export enforcement cases
- International Photo Equipment Company Inc.US Bureau of Industry and Security includes International Photo Equipment Company Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Edco, Inc.US Bureau of Industry and Security includes Edco, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mark VorobikUS Bureau of Industry and Security includes Mark Vorobik in BIS export enforcement cases.Source recordBIS export enforcement cases
- Parto Abgardan Cooling Towers Co.US Bureau of Industry and Security includes Parto Abgardan Cooling Towers Co. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Joseph Piquet and Alphatronx, Inc.US Bureau of Industry and Security includes Joseph Piquet and Alphatronx, 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
- Anvik Technologies Sdn. Bhd. and Babak JafarpourUS Bureau of Industry and Security includes Anvik Technologies Sdn. Bhd. and Babak Jafarpour in BIS export enforcement cases.Source recordBIS export enforcement cases
- PPG Industries, Inc.US Bureau of Industry and Security includes PPG Industries, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- PPG Paints Trading (Shanghai) Co., LTD.US Bureau of Industry and Security includes PPG Paints Trading (Shanghai) Co., LTD. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Yuri I. MontgomeryUS Bureau of Industry and Security includes Yuri I. Montgomery in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ali AmirnazmiUS Bureau of Industry and Security includes Ali Amirnazmi in BIS export enforcement cases.Source recordBIS export enforcement cases
- William Chi-Wai TsuUS Bureau of Industry and Security includes William Chi-Wai Tsu in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mahan Airways; Gatewick LLC; Pejman Mahmood Kosarayanifard and Mahmoud AminiUS Bureau of Industry and Security includes Mahan Airways; Gatewick LLC; Pejman Mahmood Kosarayanifard and Mahmoud Amini in BIS export enforcement cases.Source recordBIS export enforcement cases
- Sandra StevensUS Bureau of Industry and Security includes Sandra Stevens in BIS export enforcement cases.Source recordBIS export enforcement cases
- Amy FarrowUS Bureau of Industry and Security includes Amy Farrow in BIS export enforcement cases.Source recordBIS export enforcement cases
- TW Metals, Inc.US Bureau of Industry and Security includes TW Metals, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- ArvinMeritor, Inc.US Bureau of Industry and Security includes ArvinMeritor, 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.