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MNC GROUP INTERNATIONAL

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameMNC GROUP INTERNATIONAL · MNC GROUP INTERNATIONAL, INC.[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address3334 WALNUT BEND LANE, HOUSTON, 77042 · INC., 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— 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 BIS Denied Persons List448

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,387

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

Source data IDs: trade-csl-4f8e379b9132748dbb0ccd2b6d8ce47a28e79a0b · us-bis-4-7-2005-mnc-group-international-inc · trade-csl-7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be · us-bis-d142c46a8a5e14c5449d954c3a2474cc9450f1f7 · us-bis-09-12-2006-mnc-group-international-inc · us-bis-9-12-2006-mnc-group-international-inc · trade-csl-2dd698d87ad3ce7f789f5644c7b38b8684bd53ee6c4006ec11448107 · oc-companies-us-tx-0152465800 · us-bis-6f583cf0a28ddd4b75f724cbfc0015adf888761c · us-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6

For experts: raw data explorer

FactsheetDescriptionsData sources
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