Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli · Enterprise Comércio de Moveis e Intermediação de Negocios EIRELI | [sources] | |||
| Other name | CASO E CASA | [sources] | |||
| Weak alias | Caso e Casa | [sources] | |||
| Incorporation date | [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, BRA · Rua Ernesto Nazareth 18 Guarulhos Sao Paulo 07120-230 Brazil · Rua Ernesto Nazareth 18, Jardim Paraventi, 07120-230 Guarulhos · Rua Tapaciquara 54 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-34279 · tw-shtc-938803036c142d9b631d638959a624c7f64f9330 · tw-shtc-9e2435af3e30c4a0b910288b8ea8a76787083f7f · usgsa-s4mrvr2lcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rua Tapaciquara 54, Sala 01, Parque Renato Maia, 07114-220 Guarulhos | Brazil | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Rua Ernesto Nazareth 18, Jardim Paraventi, 07120-230 Guarulhos | Brazil |