Statements: MNC GROUP INTERNATIONAL, INC.

Canonical ID: NK-Ekc6dKnQ42chkx9YvJKFFC · 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:id`		db86cb6fd8bd66489c4e6b9416a01ef26c483014	eng	us_bis_denied		`us-bis-09-12-2006-mnc-group-international-inc`	2024-03-21
`LegalEntity:id`		bbb76cd0bd799cf1ba8e11f0600a8e1a9fc07164		us_trade_csl		`trade-csl-7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be`	2024-02-28