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Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli

Debarred entity · Export controlled · Sanctioned entity

Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI; ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI · Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli · Enterprise Comércio de Moveis e Intermediação de Negocios EIRELI				[sources]
Weak alias	Caso e Casa				[sources]
Incorporation date	2019-10-08				[sources]
Legal form	not available				[sources]
Country	Brazil				[sources]
Tax Number	`35.116.112/0001-97`				[sources]
Unique Entity ID	`HPB7E9FF2TZ5`				[sources]
Status	not available				[sources]
Address	RUA ERNESTO NAZARETH 18, GUARULHOS - SAO PAULO, 07120-230 · Rua Ernesto Nazareth 18, Jardim Paraventi Guarulhos Sao Paulo 07120-230 Brazil · Rua Ernesto Nazareth 18, Jardim Paraventi, 07120-230 Guarulhos · Rua Tapaciquara 54, Sala 01, Parque Renato Maia Guarulhos Sao Paulo 07114-220 Brazil · Rua Tapaciquara 54, Sala 01, Parque Renato Maia, 07114-220 Guarulhos				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Rua Tapaciquara 54, Sala 01, Parque Renato Maia, 07114-220 Guarulhos	Brazil

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrvr2lc · tw-shtc-938803036c142d9b631d638959a624c7f64f9330 · ofac-34279 · tw-shtc-9e2435af3e30c4a0b910288b8ea8a76787083f7f

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Factsheet Data sources

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