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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MNC GROUP INTERNATIONAL · 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 · INC., 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
F.R. NOTICE UPDATED
FEDERAL REGISTER NOTICE UPDATED
F.R. 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 · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-9-12-2006-mnc-group-international-inc · us-bis-4-7-2005-mnc-group-international-inc · trade-csl-7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be · us-bis-09-12-2006-mnc-group-international-inc · us-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6 · trade-csl-2dd698d87ad3ce7f789f5644c7b38b8684bd53ee6c4006ec11448107 · us-bis-d142c46a8a5e14c5449d954c3a2474cc9450f1f7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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) |