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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.) · WEARFORM (MNC GROUP INTERNATIONAL, INC.) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3334 WALNUT BEND LANE, HOUSTON, 77042 | [sources] | |||
| Last change | Last processed | First seen | |||
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The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
NK-gxVUnqrCek8QXLpxgkV8oM · NK-4HLkYdqajNmX4bxDNiSXS8 · us-bis-ad14ac20c7c2577c4f8ca15ef16061cad532d75c · trade-csl-ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb · trade-csl-94ae265aec14c4ee7dce461bffeb3851f1ba6f58 · us-bis-09-12-2006-soccer-zone-mnc-group-international-inc · us-bis-03d044b9b7ce173a1a3d0c6e8a88e80841b68048 · us-bis-4-7-2005-soccer-zone-mnc-group-international-inc · trade-csl-20d3b45caefe8e41b18fbb354ad6d3d3ce4cf0390164b99715438159 · us-bis-9-12-2006-soccer-zone-mnc-group-international-inc · trade-csl-ee07b99d943dab15ef05646c126c9f5b16ea0a3e · us-bis-0088cb9faa14ae270c8196b0aa62b0ca504db4ed · us-bis-4-7-2005-wearform-mnc-group-international-inc · us-bis-d61a577da51ff9a3b7d2e8ffc55d7b6605ffe20a · trade-csl-a9da7e49a309017a8f818d841612affed29d8285347282d31c191018 · trade-csl-ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3 · us-bis-9-12-2006-wearform-mnc-group-international-inc · us-bis-09-12-2006-wearform-mnc-group-international-incFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |