Statements: SPORTS ZONE (MNC GROUP INTERNATIONAL

Canonical ID: NK-naoqt57ZbJJ3xjnuPmAkiu · 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_new	`us-bis-59a5f1079c234cd744df864855a7dd8cdd32ad2f`	2025-10-07
`LegalEntity:address`	3334 WALNUT BEND LANE, HOUSTON, 77042		us_trade_csl	`trade-csl-2c05cadcc1e92c2cde46775918e38b66970886483fed29a83f7d1a09`	2025-10-01
`LegalEntity:address`	3334 WALNUT BEND LANE, HOUSTON, 77042		us_trade_csl	`trade-csl-8b3a82181ce0db7f7321105f804fa6dae437ac9001b7d49495aacbe7`	2024-02-28
`LegalEntity:address`	INC.), 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042	eng	us_bis_denied	`us-bis-dd720ad6398985ec0f0ae028ad4e56e66a06b2da`	2025-10-31