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	Source dataset	Source ID	First seen
`LegalEntity:address`	3334 WALNUT BEND LANE, HOUSTON, 77042	us_trade_csl	`trade-csl-ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb`	2025-10-01
`LegalEntity:address`	3334 WALNUT BEND LANE, HOUSTON, 77042	us_trade_csl	`trade-csl-ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3`	2024-02-28
`LegalEntity:address`	3334 WALNUT BEND LANE, HOUSTON, 77042	us_trade_csl	`trade-csl-a9da7e49a309017a8f818d841612affed29d8285347282d31c191018`	2024-02-28
`LegalEntity:address`	3334 WALNUT BEND LANE, HOUSTON, 77042	us_trade_csl	`trade-csl-20d3b45caefe8e41b18fbb354ad6d3d3ce4cf0390164b99715438159`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-20d3b45caefe8e41b18fbb354ad6d3d3ce4cf0390164b99715438159`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3`	2023-04-20
`LegalEntity:country`	us	us_trade_csl	`trade-csl-a9da7e49a309017a8f818d841612affed29d8285347282d31c191018`	2023-04-20
`LegalEntity:id`	de8163acebf55926d25a578fac52402c631a993c	us_trade_csl	`trade-csl-ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3`	2025-09-01
`LegalEntity:id`	d77f864ea3e674a6bc7326185cac55667eb6cd0a	us_trade_csl	`trade-csl-20d3b45caefe8e41b18fbb354ad6d3d3ce4cf0390164b99715438159`	2025-10-01
`LegalEntity:id`	6d581f1640c50f2adddc51809134aba14f9001cc	us_trade_csl	`trade-csl-ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb`	2025-10-01
`LegalEntity:id`	fbaf17f7dd5898ab9518810383e1df5f86b0da2f	us_trade_csl	`trade-csl-a9da7e49a309017a8f818d841612affed29d8285347282d31c191018`	2025-09-01
`LegalEntity:name`	WEARFORM (MNC GROUP INTERNATIONAL, INC.)	us_trade_csl	`trade-csl-ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3`	2023-04-20
`LegalEntity:name`	SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)	us_trade_csl	`trade-csl-a9da7e49a309017a8f818d841612affed29d8285347282d31c191018`	2023-04-20
`LegalEntity:name`	WEARFORM (MNC GROUP INTERNATIONAL, INC.)	us_trade_csl	`trade-csl-ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb`	2025-10-01
`LegalEntity:name`	SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)	us_trade_csl	`trade-csl-20d3b45caefe8e41b18fbb354ad6d3d3ce4cf0390164b99715438159`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	us_trade_csl	`trade-csl-a9da7e49a309017a8f818d841612affed29d8285347282d31c191018`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE UPDATED	us_trade_csl	`trade-csl-20d3b45caefe8e41b18fbb354ad6d3d3ce4cf0390164b99715438159`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED	us_trade_csl	`trade-csl-ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	us_trade_csl	`trade-csl-ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-20d3b45caefe8e41b18fbb354ad6d3d3ce4cf0390164b99715438159`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-a9da7e49a309017a8f818d841612affed29d8285347282d31c191018`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-20d3b45caefe8e41b18fbb354ad6d3d3ce4cf0390164b99715438159`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-a9da7e49a309017a8f818d841612affed29d8285347282d31c191018`	2025-09-01

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