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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 of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3334 WALNUT BEND LANE, HOUSTON, 77042 | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE UPDATED
F.R. NOTICE UPDATED
FEDERAL REGISTER NOTICE UPDATED
FEDERAL REGISTER NOTICE UPDATED
FEDERAL REGISTER NOTICE UPDATED
FEDERAL REGISTER NOTICE UPDATED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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-4HLkYdqajNmX4bxDNiSXS8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Bureau of Industry and Security | ||||