Canonical ID: NK-mPn4FU9PaSbr2wbYfZAAss · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3334 WALNUT BEND LANE, HOUSTON, 77042 | eng | us_bis_denied_new | us-bis-d61a577da51ff9a3b7d2e8ffc55d7b6605ffe20a | |||
LegalEntity:address | 3334 WALNUT BEND LANE, HOUSTON, 77042 | us_trade_csl | trade-csl-ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3 | ||||
LegalEntity:address | 3334 WALNUT BEND LANE, HOUSTON, 77042 | us_trade_csl | trade-csl-a9da7e49a309017a8f818d841612affed29d8285347282d31c191018 | ||||
LegalEntity:address | 3334 WALNUT BEND LANE, HOUSTON, 77042 | us_trade_csl | trade-csl-20d3b45caefe8e41b18fbb354ad6d3d3ce4cf0390164b99715438159 | ||||
LegalEntity:address | 3334 WALNUT BEND LANE, HOUSTON, 77042 | us_trade_csl | trade-csl-ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb | ||||
LegalEntity:address | 3334 WALNUT BEND LANE, HOUSTON, 77042 | eng | us_bis_denied_new | us-bis-03d044b9b7ce173a1a3d0c6e8a88e80841b68048 | |||
LegalEntity:address | INC.), 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042 | eng | us_bis_denied | us-bis-0c75eeac95c6bae363370fa5742a9f98d0f87184 | |||
LegalEntity:address | INC.), 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042 | eng | us_bis_denied | us-bis-53aa9228a0727c70f264c49543f4f0cb8c94de83 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-a9da7e49a309017a8f818d841612affed29d8285347282d31c191018 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-20d3b45caefe8e41b18fbb354ad6d3d3ce4cf0390164b99715438159 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-d61a577da51ff9a3b7d2e8ffc55d7b6605ffe20a | |||
LegalEntity:country | us | us_trade_csl | trade-csl-ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-03d044b9b7ce173a1a3d0c6e8a88e80841b68048 | |||
LegalEntity:id | d77f864ea3e674a6bc7326185cac55667eb6cd0a | us_trade_csl | trade-csl-20d3b45caefe8e41b18fbb354ad6d3d3ce4cf0390164b99715438159 | ||||
LegalEntity:id | 445b3927c3fda1b1d27dc1a98a806bfab13bcc8b | eng | us_bis_denied_new | us-bis-d61a577da51ff9a3b7d2e8ffc55d7b6605ffe20a | |||
LegalEntity:id | 0f4837a83b91eac0df37e4b9ab7dd59bfe9d337b | eng | us_bis_denied | us-bis-53aa9228a0727c70f264c49543f4f0cb8c94de83 | |||
LegalEntity:id | 02a4a3ba06fb6a8701b018a00c87b6188b52cf47 | eng | us_bis_denied | us-bis-0c75eeac95c6bae363370fa5742a9f98d0f87184 | |||
LegalEntity:id | d09e9b061d908fa194a0f675df2dd2339db7b4f4 | eng | us_bis_denied_new | us-bis-03d044b9b7ce173a1a3d0c6e8a88e80841b68048 | |||
LegalEntity:id | fbaf17f7dd5898ab9518810383e1df5f86b0da2f | us_trade_csl | trade-csl-a9da7e49a309017a8f818d841612affed29d8285347282d31c191018 | ||||
LegalEntity:id | 5c139f1d762acad0f479bd706d6191504a7134d8 | eng | us_bis_denied_new | us-bis-d61a577da51ff9a3b7d2e8ffc55d7b6605ffe20a | |||
LegalEntity:id | de8163acebf55926d25a578fac52402c631a993c | us_trade_csl | trade-csl-ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3 | ||||
LegalEntity:id | 04cccc0d85d6f3ac805ad2d6ee040fe48dbd3bd5 | eng | us_bis_denied_new | us-bis-03d044b9b7ce173a1a3d0c6e8a88e80841b68048 | |||
LegalEntity:id | 6d581f1640c50f2adddc51809134aba14f9001cc | us_trade_csl | trade-csl-ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb | ||||
LegalEntity:modifiedAt | 2006-09-22 | eng | us_bis_denied_new | us-bis-d61a577da51ff9a3b7d2e8ffc55d7b6605ffe20a | |||
LegalEntity:modifiedAt | 2005-10-17 | eng | us_bis_denied_new | us-bis-03d044b9b7ce173a1a3d0c6e8a88e80841b68048 | |||
LegalEntity:modifiedAt | 2005-10-17 | eng | us_bis_denied_new | us-bis-d61a577da51ff9a3b7d2e8ffc55d7b6605ffe20a | |||
LegalEntity:modifiedAt | 2006-09-22 | eng | us_bis_denied_new | us-bis-03d044b9b7ce173a1a3d0c6e8a88e80841b68048 | |||
LegalEntity:name | WEARFORM (MNC GROUP INTERNATIONAL, INC.) | eng | us_bis_denied_new | us-bis-d61a577da51ff9a3b7d2e8ffc55d7b6605ffe20a | |||
LegalEntity:name | SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.) | eng | us_bis_denied_new | us-bis-03d044b9b7ce173a1a3d0c6e8a88e80841b68048 | |||
LegalEntity:name | WEARFORM (MNC GROUP INTERNATIONAL, INC.) | us_trade_csl | trade-csl-ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb | ||||
LegalEntity:name | SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.) | us_trade_csl | trade-csl-20d3b45caefe8e41b18fbb354ad6d3d3ce4cf0390164b99715438159 | ||||
LegalEntity:name | WEARFORM (MNC GROUP INTERNATIONAL, INC.) | us_trade_csl | trade-csl-ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3 | ||||
LegalEntity:name | SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.) | us_trade_csl | trade-csl-a9da7e49a309017a8f818d841612affed29d8285347282d31c191018 | ||||
LegalEntity:name | WEARFORM (MNC GROUP INTERNATIONAL | eng | us_bis_denied | us-bis-0c75eeac95c6bae363370fa5742a9f98d0f87184 | |||
LegalEntity:name | SOCCER ZONE (MNC GROUP INTERNATIONAL | eng | us_bis_denied | us-bis-53aa9228a0727c70f264c49543f4f0cb8c94de83 | |||
LegalEntity:notes | FEDERAL REGISTER NOTICE UPDATED | eng | us_bis_denied_new | us-bis-03d044b9b7ce173a1a3d0c6e8a88e80841b68048 | |||
LegalEntity:notes | F.R. NOTICE UPDATED | eng | us_bis_denied_new | us-bis-03d044b9b7ce173a1a3d0c6e8a88e80841b68048 | |||
LegalEntity:notes | F.R. NOTICE UPDATED | us_trade_csl | trade-csl-20d3b45caefe8e41b18fbb354ad6d3d3ce4cf0390164b99715438159 | ||||
LegalEntity:notes | FEDERAL REGISTER NOTICE UPDATED | eng | us_bis_denied_new | us-bis-d61a577da51ff9a3b7d2e8ffc55d7b6605ffe20a | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-0c75eeac95c6bae363370fa5742a9f98d0f87184 | |||
LegalEntity:notes | FEDERAL REGISTER NOTICE UPDATED | us_trade_csl | trade-csl-ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3 | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-53aa9228a0727c70f264c49543f4f0cb8c94de83 | |||
LegalEntity:notes | F.R. NOTICE UPDATED | eng | us_bis_denied_new | us-bis-d61a577da51ff9a3b7d2e8ffc55d7b6605ffe20a | |||
LegalEntity:notes | F.R. NOTICE UPDATED | us_trade_csl | trade-csl-ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb | ||||
LegalEntity:notes | FEDERAL REGISTER NOTICE UPDATED | us_trade_csl | trade-csl-a9da7e49a309017a8f818d841612affed29d8285347282d31c191018 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-d61a577da51ff9a3b7d2e8ffc55d7b6605ffe20a | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-53aa9228a0727c70f264c49543f4f0cb8c94de83 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-a9da7e49a309017a8f818d841612affed29d8285347282d31c191018 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-03d044b9b7ce173a1a3d0c6e8a88e80841b68048 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-0c75eeac95c6bae363370fa5742a9f98d0f87184 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-20d3b45caefe8e41b18fbb354ad6d3d3ce4cf0390164b99715438159 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-0c75eeac95c6bae363370fa5742a9f98d0f87184 | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-d61a577da51ff9a3b7d2e8ffc55d7b6605ffe20a | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a9da7e49a309017a8f818d841612affed29d8285347282d31c191018 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-03d044b9b7ce173a1a3d0c6e8a88e80841b68048 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-53aa9228a0727c70f264c49543f4f0cb8c94de83 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-20d3b45caefe8e41b18fbb354ad6d3d3ce4cf0390164b99715438159 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3 | ||||