Statements: MNC GROUP INTERNATIONAL, INC.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	3334 WALNUT BEND LANE, HOUSTON, 77042	us_trade_csl	`trade-csl-7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be`	2024-02-28
`LegalEntity:address`	3334 WALNUT BEND LANE, HOUSTON, 77042	us_trade_csl	`trade-csl-2dd698d87ad3ce7f789f5644c7b38b8684bd53ee6c4006ec11448107`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-2dd698d87ad3ce7f789f5644c7b38b8684bd53ee6c4006ec11448107`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be`	2023-04-20
`LegalEntity:id`	f107ae9b98b51dae4320e10dc51ae922264e8d3c	us_trade_csl	`trade-csl-2dd698d87ad3ce7f789f5644c7b38b8684bd53ee6c4006ec11448107`	2025-10-01
`LegalEntity:id`	20164bddbbb3a5519b4a4f059558a5efd9d132b3	us_trade_csl	`trade-csl-7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be`	2025-09-01
`LegalEntity:name`	MNC GROUP INTERNATIONAL, INC.	us_trade_csl	`trade-csl-2dd698d87ad3ce7f789f5644c7b38b8684bd53ee6c4006ec11448107`	2025-10-01
`LegalEntity:name`	MNC GROUP INTERNATIONAL, INC.	us_trade_csl	`trade-csl-7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be`	2023-04-20
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	us_trade_csl	`trade-csl-7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE UPDATED	us_trade_csl	`trade-csl-2dd698d87ad3ce7f789f5644c7b38b8684bd53ee6c4006ec11448107`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-2dd698d87ad3ce7f789f5644c7b38b8684bd53ee6c4006ec11448107`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-2dd698d87ad3ce7f789f5644c7b38b8684bd53ee6c4006ec11448107`	2025-10-01

Previous
1 - 14 of 14
Next