Statements: WEARFORM (MNC GROUP INTERNATIONAL, INC.)

Canonical ID: NK-mPn4FU9PaSbr2wbYfZAAss · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	3334 WALNUT BEND LANE, HOUSTON, 77042	eng	us_bis_denied	`us-bis-9-12-2006-wearform-mnc-group-international-inc`	2025-05-15
`LegalEntity:address`	3334 WALNUT BEND LANE, HOUSTON, 77042	eng	us_bis_denied	`us-bis-4-7-2005-soccer-zone-mnc-group-international-inc`	2025-05-15
`LegalEntity:address`	3334 WALNUT BEND LANE, HOUSTON, 77042	eng	us_bis_denied	`us-bis-4-7-2005-wearform-mnc-group-international-inc`	2025-05-15
`LegalEntity:address`	3334 WALNUT BEND LANE, HOUSTON, 77042	eng	us_bis_denied	`us-bis-9-12-2006-soccer-zone-mnc-group-international-inc`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-9-12-2006-wearform-mnc-group-international-inc`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-4-7-2005-soccer-zone-mnc-group-international-inc`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-9-12-2006-soccer-zone-mnc-group-international-inc`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-4-7-2005-wearform-mnc-group-international-inc`	2025-05-15
`LegalEntity:id`	fabbd7dc141ebbb39451ba3c884141399b79b952	eng	us_bis_denied	`us-bis-9-12-2006-wearform-mnc-group-international-inc`	2025-09-08
`LegalEntity:id`	d967881ea6374ec33186882634a774535036282c	eng	us_bis_denied	`us-bis-4-7-2005-wearform-mnc-group-international-inc`	2025-09-08
`LegalEntity:id`	d5508a24e060527a924f5fd744ce9c55cbb14bf2	eng	us_bis_denied	`us-bis-9-12-2006-soccer-zone-mnc-group-international-inc`	2025-09-08
`LegalEntity:id`	f6bf01031890b6891fcd05a67ac7eb9ecb50c28a	eng	us_bis_denied	`us-bis-4-7-2005-soccer-zone-mnc-group-international-inc`	2025-09-08
`LegalEntity:modifiedAt`	2006-09-22	eng	us_bis_denied	`us-bis-9-12-2006-soccer-zone-mnc-group-international-inc`	2025-05-15
`LegalEntity:modifiedAt`	2006-09-22	eng	us_bis_denied	`us-bis-9-12-2006-wearform-mnc-group-international-inc`	2025-05-15
`LegalEntity:modifiedAt`	2005-10-17	eng	us_bis_denied	`us-bis-4-7-2005-wearform-mnc-group-international-inc`	2025-05-15
`LegalEntity:modifiedAt`	2005-10-17	eng	us_bis_denied	`us-bis-4-7-2005-soccer-zone-mnc-group-international-inc`	2025-05-15
`LegalEntity:name`	WEARFORM (MNC GROUP INTERNATIONAL, INC.)	eng	us_bis_denied	`us-bis-4-7-2005-wearform-mnc-group-international-inc`	2025-05-15
`LegalEntity:name`	SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)	eng	us_bis_denied	`us-bis-4-7-2005-soccer-zone-mnc-group-international-inc`	2025-05-15
`LegalEntity:name`	WEARFORM (MNC GROUP INTERNATIONAL, INC.)	eng	us_bis_denied	`us-bis-9-12-2006-wearform-mnc-group-international-inc`	2025-05-15
`LegalEntity:name`	SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)	eng	us_bis_denied	`us-bis-9-12-2006-soccer-zone-mnc-group-international-inc`	2025-05-15
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	eng	us_bis_denied	`us-bis-9-12-2006-wearform-mnc-group-international-inc`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied	`us-bis-4-7-2005-soccer-zone-mnc-group-international-inc`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied	`us-bis-4-7-2005-wearform-mnc-group-international-inc`	2025-05-15
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	eng	us_bis_denied	`us-bis-9-12-2006-soccer-zone-mnc-group-international-inc`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9-12-2006-wearform-mnc-group-international-inc`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-4-7-2005-soccer-zone-mnc-group-international-inc`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-4-7-2005-wearform-mnc-group-international-inc`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9-12-2006-soccer-zone-mnc-group-international-inc`	2025-09-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-9-12-2006-soccer-zone-mnc-group-international-inc`	2025-05-15
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-9-12-2006-wearform-mnc-group-international-inc`	2025-05-15

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