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MNC GROUP INTERNATIONAL, INC.

Sanctioned entity

MNC GROUP INTERNATIONAL, INC. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MNC GROUP INTERNATIONAL, INC.				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	3334 WALNUT BEND LANE, HOUSTON, 77042				[sources]
Last change	2024-03-21	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FEDERAL REGISTER NOTICE UPDATED

— US BIS Denied Persons List, 2023-04-20

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06	2006-09-12	2026-09-12
Denied Persons List (DPL) - Bureau of Industry and Security	-	2006-09-12	2026-09-12

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-4f8e379b9132748dbb0ccd2b6d8ce47a28e79a0b · trade-csl-7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be · us-bis-09-12-2006-mnc-group-international-inc · oc-companies-us-tx-0152465800

For experts: raw data explorer

Factsheet Descriptions Data sources

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