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SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)

Sanctioned entity

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

Type	Legal entity				[sources]
Name	SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.) · WEARFORM (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 BIS Denied Persons List, 2023-04-20

FEDERAL REGISTER NOTICE UPDATED

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

FEDERAL REGISTER NOTICE UPDATED

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

Relationships

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

Data sources

US BIS Denied Persons List482

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

United States · BIS

US Trade Consolidated Screening List (CSL)20,980

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

Source data IDs: us-bis-09-12-2006-soccer-zone-mnc-group-international-inc · trade-csl-ee07b99d943dab15ef05646c126c9f5b16ea0a3e · trade-csl-ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3 · trade-csl-a9da7e49a309017a8f818d841612affed29d8285347282d31c191018 · us-bis-09-12-2006-wearform-mnc-group-international-inc · NK-4HLkYdqajNmX4bxDNiSXS8 · trade-csl-94ae265aec14c4ee7dce461bffeb3851f1ba6f58

For experts: raw data explorer

Factsheet Descriptions Data sources

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