Canonical ID: NK-mPn4FU9PaSbr2wbYfZAAss · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:id | 02a4a3ba06fb6a8701b018a00c87b6188b52cf47 | eng | us_bis_denied | us-bis-0c75eeac95c6bae363370fa5742a9f98d0f87184 | |||
LegalEntity:id | 0f4837a83b91eac0df37e4b9ab7dd59bfe9d337b | eng | us_bis_denied | us-bis-53aa9228a0727c70f264c49543f4f0cb8c94de83 | |||
LegalEntity:name | SOCCER ZONE (MNC GROUP INTERNATIONAL | eng | us_bis_denied | us-bis-53aa9228a0727c70f264c49543f4f0cb8c94de83 | |||
LegalEntity:name | WEARFORM (MNC GROUP INTERNATIONAL | eng | us_bis_denied | us-bis-0c75eeac95c6bae363370fa5742a9f98d0f87184 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-0c75eeac95c6bae363370fa5742a9f98d0f87184 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-53aa9228a0727c70f264c49543f4f0cb8c94de83 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-0c75eeac95c6bae363370fa5742a9f98d0f87184 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-53aa9228a0727c70f264c49543f4f0cb8c94de83 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-53aa9228a0727c70f264c49543f4f0cb8c94de83 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-0c75eeac95c6bae363370fa5742a9f98d0f87184 | |||