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SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)

Sanctioned entity
TypeLegal entity[sources]
NameSOCCER ZONE (MNC GROUP INTERNATIONAL, INC.) · WEARFORM (MNC GROUP INTERNATIONAL, INC.)[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address3334 WALNUT BEND LANE, HOUSTON, 77042[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE UPDATED

US BIS Denied Persons List,

F.R. NOTICE UPDATED

US BIS Denied Persons List,

FEDERAL REGISTER NOTICE UPDATED

US BIS Denied Persons List,

FEDERAL REGISTER NOTICE UPDATED

US BIS Denied Persons List,

FEDERAL REGISTER NOTICE UPDATED

US Trade Consolidated Screening List (CSL),

FEDERAL REGISTER NOTICE UPDATED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,777

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 of America · ITA

US BIS Denied Persons List1,343

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS


Source data IDs: us-bis-09-12-2006-soccer-zone-mnc-group-international-inc · trade-csl-ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3 · us-bis-4-7-2005-soccer-zone-mnc-group-international-inc · us-bis-09-12-2006-wearform-mnc-group-international-inc · us-bis-9-12-2006-wearform-mnc-group-international-inc · NK-gxVUnqrCek8QXLpxgkV8oM · us-bis-4-7-2005-wearform-mnc-group-international-inc · trade-csl-ee07b99d943dab15ef05646c126c9f5b16ea0a3e · trade-csl-94ae265aec14c4ee7dce461bffeb3851f1ba6f58 · us-bis-9-12-2006-soccer-zone-mnc-group-international-inc · trade-csl-a9da7e49a309017a8f818d841612affed29d8285347282d31c191018 · NK-4HLkYdqajNmX4bxDNiSXS8

For experts: raw data explorer