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MNC GROUP INTERNATIONAL, INC.

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameMNC 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,

FEDERAL REGISTER NOTICE UPDATED

— US BIS Denied Persons List,

F.R. NOTICE UPDATED

—

FEDERAL REGISTER NOTICE UPDATED

—

F.R. 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)23,094

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 List1,348

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-9-12-2006-mnc-group-international-inc · us-bis-09-12-2006-mnc-group-international-inc · trade-csl-2dd698d87ad3ce7f789f5644c7b38b8684bd53ee6c4006ec11448107 · oc-companies-us-tx-0152465800 · trade-csl-4f8e379b9132748dbb0ccd2b6d8ce47a28e79a0b · trade-csl-7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be · us-bis-4-7-2005-mnc-group-international-inc

For experts: raw data explorer

FactsheetDescriptionsData sources
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