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SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameSPORTS ZONE (MNC 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

— US Trade Consolidated Screening List (CSL),

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List1,347

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,959

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

Source data IDs: us-bis-9-12-2006-sports-zone-mnc-group-international-inc · trade-csl-556986e2bf720f1bfd68c88745d034049e901a23 · trade-csl-2c05cadcc1e92c2cde46775918e38b66970886483fed29a83f7d1a09 · trade-csl-8b3a82181ce0db7f7321105f804fa6dae437ac9001b7d49495aacbe7 · us-bis-4-7-2005-sports-zone-mnc-group-international-inc · us-bis-09-12-2006-sports-zone-mnc-group-international-inc

For experts: raw data explorer

FactsheetDescriptionsData sources
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