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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES · HOME ELEGANCE COMERCIO DE MOVEIS EIRELI; HOME ELEGANCE COMERCIO DE MOVEIS EIRELI · Home Elegance Comercio de Moveis Eireli · Home Elegance Comércio de Moveis EIRELI · MARROCOS MOVEIS E COLCHOES · | [sources] | |||
| Alias | Daiana Portella Coelho Comercio de Moveis e Colchoes · Marrocos Moveis e Colchoes · Mohamed Awaad Comercio de Moveis EIRELI | [sources] | |||
| Weak alias | Home Elegance | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 31.746.200/0001-11 | [sources] | |||
| Unique Entity ID | HPCAX6DJM1V1 · MXD6ZMYNAMK8 · MXDHRRM36RU5 · MXEZMK2QA5N6 | [sources] | |||
| Address | RUA DOREZOPOLIS, 669, CASA 03, JARDIM SANTA CLARA, GUARULHOS - SAO PAULO, 07123-120 · Rua Dorezopolis, 669, Casa 03, Jardim Santa Clara Guarulhos Sao Paulo 07123-120 Brazil · Rua Dorezopolis, 669, Casa 03, Jardim Santa Clara, Guarulhos - Sao Paulo, 07123-120 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HOME ELEGANCE COMERCIO DE MOVEIS EIRELI)
(also HOME ELEGANCE COMERCIO DE MOVEIS EIRELI)
(also MARROCOS MOVEIS E COLCHOES, DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES, MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI, MARROCOS MOVEIS E COLCHOES, DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES, MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI)
(also HOME ELEGANCE COMERCIO DE MOVEIS EIRELI)
(also HOME ELEGANCE COMERCIO DE MOVEIS EIRELI)
(also HOME ELEGANCE COMERCIO DE MOVEIS EIRELI)
(also HOME ELEGANCE COMERCIO DE MOVEIS EIRELI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
usgsa-s4mrvr2ld · usgsa-s4mrvr44t · ofac-34280 · usgsa-s4mrvr44v · tw-shtc-318bd0b0624fcf65f82d1ac5ea1ae3fc74429f76 · usgsa-s4mrvr6c7 · ofac-pr-673cc33300f53987db5206ebe79dc50442eb7be7 · usgsa-s4mrvr44w · usgsa-s4mrvr6c6 · usgsa-s4mrvr6c8 · tw-shtc-80a7e861cb7671c3022258489ccab6ec79202322For 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 Dorezopolis, 669, Casa 03, Jardim Santa Clara, Guarulhos - Sao Paulo, 07123-120 | Brazil | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates al-Qa’ida Support Network in Brazil | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MOHAMEDSHERIF MOHAMED MOHAMED AWAAD Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |