HOME ELEGANCE COMERCIO DE MOVEIS EIRELI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AWADD, Mohamed Sherif Mohamed Mohamed) |
| Date of publication | 23.12.2021 |
Names (5)
| Last name/Name | HOME ELEGANCE COMERCIO DE MOVEIS EIRELI |
|---|---|
| Full name/Name | HOME ELEGANCE COMERCIO DE MOVEIS EIRELI |
| Type | Name |
| Last name/Name | HOME ELEGANCE |
|---|---|
| Full name/Name | HOME ELEGANCE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MARROCOS MOVEIS E COLCHOES |
|---|---|
| Full name/Name | MARROCOS MOVEIS E COLCHOES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES |
|---|---|
| Full name/Name | DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI |
|---|---|
| Full name/Name | MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Rua Dorezopolis, 669 Casa 03 Jardim Santa Clara |
|---|---|
| City | Guarulhos |
| Country | Brazil |
| Postal code | 0 |
| Region | Sao Paulo |
| Full address | Rua Dorezopolis, 669 Casa 03 Jardim Santa Clara, Guarulhos, 07123-120, Sao Paulo, Brazil |
Identification documents (3)
| Type | Tax ID No.: 31.746.200/0001-11 |
|---|---|
| Country | Brazil |
| Type | Organization Established Date: 11 Oct 2018 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 16:16
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