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SOCCER ZONE (MNC GROUP INTERNATIONAL

Export controlled · Sanctioned entity

SOCCER ZONE (MNC GROUP INTERNATIONAL is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SOCCER ZONE (MNC GROUP INTERNATIONAL · SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.) · WEARFORM (MNC GROUP INTERNATIONAL · WEARFORM (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	2025-10-31	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

Standard

— US BIS Denied Persons List, 2025-10-31

F.R. NOTICE UPDATED

— 2025-10-07

F.R. NOTICE UPDATED

— 2025-10-07

FEDERAL REGISTER NOTICE UPDATED

— 2025-10-07

FEDERAL REGISTER NOTICE UPDATED

— 2025-10-07

F.R. NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

F.R. NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2023-04-20

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2006-09-12	2026-09-12

Data sources

US BIS Denied Persons List455

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)23,623

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-ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3 · us-bis-4-7-2005-wearform-mnc-group-international-inc · us-bis-9-12-2006-wearform-mnc-group-international-inc · us-bis-9-12-2006-soccer-zone-mnc-group-international-inc · us-bis-03d044b9b7ce173a1a3d0c6e8a88e80841b68048 · trade-csl-a9da7e49a309017a8f818d841612affed29d8285347282d31c191018 · trade-csl-ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb · us-bis-09-12-2006-wearform-mnc-group-international-inc · us-bis-09-12-2006-soccer-zone-mnc-group-international-inc · trade-csl-20d3b45caefe8e41b18fbb354ad6d3d3ce4cf0390164b99715438159 · us-bis-4-7-2005-soccer-zone-mnc-group-international-inc · us-bis-d61a577da51ff9a3b7d2e8ffc55d7b6605ffe20a · us-bis-0c75eeac95c6bae363370fa5742a9f98d0f87184 · us-bis-53aa9228a0727c70f264c49543f4f0cb8c94de83

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-mPn4FU9PaSbr2wbYfZAAss?nested=true

Read about the nested format.

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