SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)

Export controlled

United States. Named in 8 sanctions listings.

Screen this subject

Summary

FEDERAL REGISTER NOTICE UPDATED

F.R. NOTICE UPDATED

Sanctions and listings8

Effective
7 Apr 2005
Ended
31 Mar 2006
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 70 F.R. 58182 10/5/05Reference 70 F.R. 17645 4/7/05bis.gov trade.gov bis.gov
Effective
12 Sep 2006
Ended
12 Sep 2026
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 70 F.R. 58182 10/5/05Reference 71 F.R. 55163 9/21/06Reference 70 F.R. 17645 4/7/05bis.gov trade.gov bis.gov
Effective
7 Apr 2005
Ended
31 Mar 2006
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 70 F.R. 58182 10/5/05Reference 70 F.R. 17645 4/7/05bis.gov trade.gov bis.gov
Effective
7 Apr 2005
Ended
31 Mar 2006
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 70 F.R. 58182 10/5/05Reference 70 F.R. 17645 4/7/05bis.gov trade.gov bis.gov
Effective
12 Sep 2006
Ended
12 Sep 2026
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 70 F.R. 58182 10/5/05Reference 71 F.R. 55163 9/21/06Reference 70 F.R. 17645 4/7/05bis.gov trade.gov bis.gov
Effective
7 Apr 2005
Ended
31 Mar 2006
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 70 F.R. 58182 10/5/05Reference 70 F.R. 17645 4/7/05bis.gov trade.gov bis.gov
Effective
12 Sep 2006
Ended
12 Sep 2026
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 70 F.R. 58182 10/5/05Reference 71 F.R. 55161 9/21/06Reference 70 F.R. 17645 4/7/05Reference 71 F.R. 55163 9/21/06bis.gov trade.gov bis.gov
Effective
12 Sep 2006
Ended
12 Sep 2026
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 70 F.R. 58182 10/5/05Reference 71 F.R. 55163 9/21/06Reference 70 F.R. 17645 4/7/05bis.gov trade.gov bis.gov

Other names3

Also known as3

SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)WEARFORM (MNC GROUP INTERNATIONAL, INC.)MNC GROUP INTERNATIONAL, INC.

Addresses1

3334 WALNUT BEND LANE, HOUSTON, 77042

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.