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SOCCER ZONE (MNC GROUP INTERNATIONAL

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameSOCCER ZONE (MNC GROUP INTERNATIONAL · SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.) · WEARFORM (MNC GROUP INTERNATIONAL · WEARFORM (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,

Standard

— US BIS Denied Persons List,

F.R. NOTICE UPDATED

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F.R. NOTICE UPDATED

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FEDERAL REGISTER NOTICE UPDATED

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FEDERAL REGISTER NOTICE UPDATED

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F.R. NOTICE UPDATED

— US Trade Consolidated Screening List (CSL),

F.R. NOTICE UPDATED

— US Trade Consolidated Screening List (CSL),

FEDERAL REGISTER 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)23,254

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

US BIS Denied Persons List446

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: us-bis-ad14ac20c7c2577c4f8ca15ef16061cad532d75c · us-bis-53aa9228a0727c70f264c49543f4f0cb8c94de83 · trade-csl-ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb · trade-csl-ee07b99d943dab15ef05646c126c9f5b16ea0a3e · us-bis-0088cb9faa14ae270c8196b0aa62b0ca504db4ed · us-bis-4-7-2005-soccer-zone-mnc-group-international-inc · trade-csl-20d3b45caefe8e41b18fbb354ad6d3d3ce4cf0390164b99715438159 · us-bis-9-12-2006-wearform-mnc-group-international-inc · us-bis-09-12-2006-soccer-zone-mnc-group-international-inc · trade-csl-ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3 · trade-csl-a9da7e49a309017a8f818d841612affed29d8285347282d31c191018 · us-bis-9-12-2006-soccer-zone-mnc-group-international-inc · us-bis-4-7-2005-wearform-mnc-group-international-inc · us-bis-0c75eeac95c6bae363370fa5742a9f98d0f87184 · trade-csl-94ae265aec14c4ee7dce461bffeb3851f1ba6f58 · us-bis-09-12-2006-wearform-mnc-group-international-inc · us-bis-d61a577da51ff9a3b7d2e8ffc55d7b6605ffe20a · us-bis-03d044b9b7ce173a1a3d0c6e8a88e80841b68048

For experts: raw data explorer

FactsheetDescriptionsData sources
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