Statements: MNC GROUP INTERNATIONAL, INC.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3334 WALNUT BEND LANE, HOUSTON, 77042engus_bis_deniedus-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6
LegalEntity:countryusengus_bis_deniedus-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6
LegalEntity:ida9c97e313b4be51356b9b6563182c8617c9bd302engus_bis_deniedus-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6
LegalEntity:id2d71e6aed9a4378ce306ee76b8e9af6832e1f719engus_bis_deniedus-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6
LegalEntity:modifiedAt2005-10-17engus_bis_deniedus-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6
LegalEntity:modifiedAt2006-09-22engus_bis_deniedus-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6
LegalEntity:nameMNC GROUP INTERNATIONAL, INC.engus_bis_deniedus-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_deniedus-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6
LegalEntity:notesF.R. NOTICE UPDATEDengus_bis_deniedus-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6
LegalEntity:topicssanctionengus_bis_deniedus-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6
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