BIS Denied PersonsEntity

WEARFORM (MNC GROUP INTERNATIONAL, INC.)

🇺🇸United StatesAdded 2005-04-07ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2005

Commerce / BIS

This entity

WEARFORM (MNC GROUP INTERNATIONAL, INC.)

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: WEARFORM (MNC GROUP INTERNATIONAL, INC.)Since 2005-04-07#ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2005

Commerce / BIS

This entity

WEARFORM (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

F.R. NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2005-04-07source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb",
  "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",
  "entity_name": "WEARFORM (MNC GROUP INTERNATIONAL, INC.)",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "3334 WALNUT BEND LANE, HOUSTON, TX, 77042, US"
  ],
  "programs": [],
  "date_added": "2005-04-07",
  "raw_data": {
    "ids": null,
    "csl_id": "ae3439f5de3558c0244b500c284f84d5896338a25a9607a92fc064fb",
    "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.