Statements: MNC GROUP INTERNATIONAL

Canonical ID: NK-Ekc6dKnQ42chkx9YvJKFFC · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINC., 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042engus_bis_deniedus-bis-d142c46a8a5e14c5449d954c3a2474cc9450f1f7
LegalEntity:address3334 WALNUT BEND LANE, HOUSTON, 77042engus_bis_denied_newus-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6
LegalEntity:address3334 WALNUT BEND LANE, HOUSTON, 77042us_trade_csltrade-csl-7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be
LegalEntity:address3334 WALNUT BEND LANE, HOUSTON, 77042us_trade_csltrade-csl-2dd698d87ad3ce7f789f5644c7b38b8684bd53ee6c4006ec11448107
LegalEntity:countryusus_trade_csltrade-csl-7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be
LegalEntity:countryusus_trade_csltrade-csl-2dd698d87ad3ce7f789f5644c7b38b8684bd53ee6c4006ec11448107
LegalEntity:countryusengus_bis_denied_newus-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6
LegalEntity:id0d9505b99200f90c829d602d8215ea9b92c4c88bengus_bis_denied_newus-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6
LegalEntity:id869332633f2b8ef2ba9ec79c67d9a537977c5927engus_bis_deniedus-bis-d142c46a8a5e14c5449d954c3a2474cc9450f1f7
LegalEntity:id20164bddbbb3a5519b4a4f059558a5efd9d132b3us_trade_csltrade-csl-7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be
LegalEntity:id0395faf0e59f960625af63788eedb7afac3d0a31engus_bis_denied_newus-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6
LegalEntity:idf107ae9b98b51dae4320e10dc51ae922264e8d3cus_trade_csltrade-csl-2dd698d87ad3ce7f789f5644c7b38b8684bd53ee6c4006ec11448107
LegalEntity:modifiedAt2006-09-22engus_bis_denied_newus-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6
LegalEntity:modifiedAt2005-10-17engus_bis_denied_newus-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6
LegalEntity:nameMNC GROUP INTERNATIONAL, INC.engus_bis_denied_newus-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6
LegalEntity:nameMNC GROUP INTERNATIONALengus_bis_deniedus-bis-d142c46a8a5e14c5449d954c3a2474cc9450f1f7
LegalEntity:nameMNC GROUP INTERNATIONAL, INC.us_trade_csltrade-csl-2dd698d87ad3ce7f789f5644c7b38b8684bd53ee6c4006ec11448107
LegalEntity:nameMNC GROUP INTERNATIONAL, INC.us_trade_csltrade-csl-7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_denied_newus-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6
LegalEntity:notesStandardengus_bis_deniedus-bis-d142c46a8a5e14c5449d954c3a2474cc9450f1f7
LegalEntity:notesF.R. NOTICE UPDATEDus_trade_csltrade-csl-2dd698d87ad3ce7f789f5644c7b38b8684bd53ee6c4006ec11448107
LegalEntity:notesF.R. NOTICE UPDATEDengus_bis_denied_newus-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDus_trade_csltrade-csl-7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-d142c46a8a5e14c5449d954c3a2474cc9450f1f7
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-2dd698d87ad3ce7f789f5644c7b38b8684bd53ee6c4006ec11448107
LegalEntity:topicsexport.controlus_trade_csltrade-csl-2dd698d87ad3ce7f789f5644c7b38b8684bd53ee6c4006ec11448107
LegalEntity:topicssanctionengus_bis_denied_newus-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6
LegalEntity:topicsexport.controlus_trade_csltrade-csl-7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be
LegalEntity:topicssanctionengus_bis_deniedus-bis-d142c46a8a5e14c5449d954c3a2474cc9450f1f7
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