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| Type | Company | [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 | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 35.116.112/0001-97 | [sources] | |||
| Unique Entity ID | HPB7E9FF2TZ5 | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-938803036c142d9b631d638959a624c7f64f9330 · ofac-34279 · usgsa-s4mrvr2lc · ofac-pr-05bd5a191faea2864f08d364c3591fecd8e7daec · tw-shtc-9e2435af3e30c4a0b910288b8ea8a76787083f7fFor 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates al-Qa’ida Support Network in Brazil | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AHMAD AL KHATIB Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Rua Ernesto Nazareth 18, Jardim Paraventi, 07120-230 Guarulhos | Brazil |