ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-KHATIB, Ahmad) |
| Date of publication | 23.12.2021 |
Names (2)
| Last name/Name | ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI |
|---|---|
| Full name/Name | ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI |
| Type | Name |
| Last name/Name | CASO E CASA |
|---|---|
| Full name/Name | CASO E CASA |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Rua Ernesto Nazareth 18 Jardim Paraventi |
|---|---|
| City | Guarulhos |
| Country | Brazil |
| Postal code | 0 |
| Region | Sao Paulo |
| Full address | Rua Ernesto Nazareth 18 Jardim Paraventi, Guarulhos, 07120-230, Sao Paulo, Brazil |
| Street | Rua Tapaciquara 54 Sala 01 Parque Renato Maia |
|---|---|
| City | Guarulhos |
| Country | Brazil |
| Postal code | 0 |
| Region | Sao Paulo |
| Full address | Rua Tapaciquara 54 Sala 01 Parque Renato Maia, Guarulhos, 07114-220, Sao Paulo, Brazil |
Identification documents (3)
| Type | Tax ID No.: 35.116.112/0001-97 |
|---|---|
| Country | Brazil |
| Type | Organization Established Date: 08 Oct 2019 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 24.06.2025. 09:15
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