Search OpenSanctions

Advanced

SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)

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

Descriptions

FEDERAL REGISTER NOTICE UPDATED

US BIS Denied Persons List,

FEDERAL REGISTER NOTICE UPDATED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US BIS Denied Persons List485

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

United States · BIS


Source data IDs: trade-csl-8b3a82181ce0db7f7321105f804fa6dae437ac9001b7d49495aacbe7 · trade-csl-556986e2bf720f1bfd68c88745d034049e901a23 · us-bis-09-12-2006-sports-zone-mnc-group-international-inc

For experts: raw data explorer