BIS Denied PersonsEntity

MNC GROUP INTERNATIONAL, INC.

🇺🇸United StatesAdded 2006-09-127c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be

FEOC Flagged

MNC GROUP INTERNATIONAL, INC. appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

Federal list

BIS Denied Persons2006

This entity

MNC GROUP INTERNATIONAL, INC.

United States

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MNC GROUP INTERNATIONAL, INC.Since 2006-09-12#7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HAMSHO INTERNATIONAL GROUP#12846

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: AZUP International Group Co., Ltd.Since 2022-12-16#9db8e97632f148e71f35469f867731a32e1d21d0d9d3d1555bdd3c36

Official list

Relationship graph

4 nodes · 3 relationships

Federal list

BIS Denied Persons2006

This entity

MNC GROUP INTERNATIONAL, INC.

United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

3334 WALNUT BEND LANE, HOUSTON, TX, 77042, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2006-09-12source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2022-12-16source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "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",
  "entity_name": "MNC GROUP INTERNATIONAL, INC.",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "3334 WALNUT BEND LANE, HOUSTON, TX, 77042, US"
  ],
  "programs": [],
  "date_added": "2006-09-12",
  "raw_data": {
    "ids": null,
    "csl_id": "7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.