Statements: SOCCER ZONE (MNC GROUP INTERNATIONAL

Canonical ID: NK-mPn4FU9PaSbr2wbYfZAAss · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:address3334 WALNUT BEND LANE, HOUSTON, 77042us_trade_csltrade-csl-a9da7e49a309017a8f818d841612affed29d8285347282d31c191018
LegalEntity:address3334 WALNUT BEND LANE, HOUSTON, 77042us_trade_csltrade-csl-20d3b45caefe8e41b18fbb354ad6d3d3ce4cf0390164b99715438159
LegalEntity:address3334 WALNUT BEND LANE, HOUSTON, 77042us_trade_csltrade-csl-ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb
LegalEntity:address3334 WALNUT BEND LANE, HOUSTON, 77042engus_bis_denied_newus-bis-03d044b9b7ce173a1a3d0c6e8a88e80841b68048
LegalEntity:addressINC.), 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042engus_bis_deniedus-bis-0c75eeac95c6bae363370fa5742a9f98d0f87184
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LegalEntity:modifiedAt2006-09-22engus_bis_denied_newus-bis-d61a577da51ff9a3b7d2e8ffc55d7b6605ffe20a
LegalEntity:modifiedAt2005-10-17engus_bis_denied_newus-bis-03d044b9b7ce173a1a3d0c6e8a88e80841b68048
LegalEntity:modifiedAt2005-10-17engus_bis_denied_newus-bis-d61a577da51ff9a3b7d2e8ffc55d7b6605ffe20a
LegalEntity:modifiedAt2006-09-22engus_bis_denied_newus-bis-03d044b9b7ce173a1a3d0c6e8a88e80841b68048
LegalEntity:nameWEARFORM (MNC GROUP INTERNATIONAL, INC.)engus_bis_denied_newus-bis-d61a577da51ff9a3b7d2e8ffc55d7b6605ffe20a
LegalEntity:nameSOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)engus_bis_denied_newus-bis-03d044b9b7ce173a1a3d0c6e8a88e80841b68048
LegalEntity:nameWEARFORM (MNC GROUP INTERNATIONAL, INC.)us_trade_csltrade-csl-ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb
LegalEntity:nameSOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)us_trade_csltrade-csl-20d3b45caefe8e41b18fbb354ad6d3d3ce4cf0390164b99715438159
LegalEntity:nameWEARFORM (MNC GROUP INTERNATIONAL, INC.)us_trade_csltrade-csl-ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3
LegalEntity:nameSOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)us_trade_csltrade-csl-a9da7e49a309017a8f818d841612affed29d8285347282d31c191018
LegalEntity:nameWEARFORM (MNC GROUP INTERNATIONALengus_bis_deniedus-bis-0c75eeac95c6bae363370fa5742a9f98d0f87184
LegalEntity:nameSOCCER ZONE (MNC GROUP INTERNATIONALengus_bis_deniedus-bis-53aa9228a0727c70f264c49543f4f0cb8c94de83
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_denied_newus-bis-03d044b9b7ce173a1a3d0c6e8a88e80841b68048
LegalEntity:notesF.R. NOTICE UPDATEDengus_bis_denied_newus-bis-03d044b9b7ce173a1a3d0c6e8a88e80841b68048
LegalEntity:notesF.R. NOTICE UPDATEDus_trade_csltrade-csl-20d3b45caefe8e41b18fbb354ad6d3d3ce4cf0390164b99715438159
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_denied_newus-bis-d61a577da51ff9a3b7d2e8ffc55d7b6605ffe20a
LegalEntity:notesStandardengus_bis_deniedus-bis-0c75eeac95c6bae363370fa5742a9f98d0f87184
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDus_trade_csltrade-csl-ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3
LegalEntity:notesStandardengus_bis_deniedus-bis-53aa9228a0727c70f264c49543f4f0cb8c94de83
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LegalEntity:notesF.R. NOTICE UPDATEDus_trade_csltrade-csl-ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDus_trade_csltrade-csl-a9da7e49a309017a8f818d841612affed29d8285347282d31c191018
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-d61a577da51ff9a3b7d2e8ffc55d7b6605ffe20a
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LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-a9da7e49a309017a8f818d841612affed29d8285347282d31c191018
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-03d044b9b7ce173a1a3d0c6e8a88e80841b68048
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LegalEntity:topicssanctionengus_bis_deniedus-bis-0c75eeac95c6bae363370fa5742a9f98d0f87184
LegalEntity:topicssanctionengus_bis_denied_newus-bis-d61a577da51ff9a3b7d2e8ffc55d7b6605ffe20a
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LegalEntity:topicsexport.controlus_trade_csltrade-csl-ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3
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