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MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI

Export controlled · Sanctioned entity
TypeCompany[sources]
NameDAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES · Home Elegance Comercio de Moveis Eireli · Home Elegance Comércio de Moveis EIRELI · MARROCOS MOVEIS E COLCHOES · MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI[sources]
Other nameDaiana Portella Coelho Comercio de Moveis e Colchoes · Marrocos Moveis e Colchoes · Mohamed Awaad Comercio de Moveis EIRELI[sources]
Weak aliasHome Elegance[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryBrazil[sources]
Registration numbernot available[sources]
Tax Number31.746.200/0001-11[sources]
Unique Entity IDHPCAX6DJM1V1 · MXD6ZMYNAMK8 · MXDHRRM36RU5 · MXEZMK2QA5N6[sources]
AddressRUA DOREZOPOLIS, 669, CASA 03, JARDIM SANTA CLARA, GUARULHOS - SAO PAULO, 07123-120, BRA · Rua Dorezopolis, 669 Guarulhos Sao Paulo 07123-120 Brazil · Rua Dorezopolis, 669, Casa 03, Jardim Santa Clara, 07123-120 Guarulhos[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HOME ELEGANCE COMERCIO DE MOVEIS EIRELI)

— US SAM Procurement Exclusions,

(also HOME ELEGANCE COMERCIO DE MOVEIS EIRELI)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(also HOME ELEGANCE COMERCIO DE MOVEIS EIRELI)

— US SAM Procurement Exclusions,

(also HOME ELEGANCE COMERCIO DE MOVEIS EIRELI)

— US SAM Procurement Exclusions,

(also HOME ELEGANCE COMERCIO DE MOVEIS EIRELI)

— US SAM Procurement Exclusions,

(also HOME ELEGANCE COMERCIO DE MOVEIS EIRELI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,857

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)23,257

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

US SAM Procurement Exclusions105,540

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,818

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr2ld · tw-shtc-318bd0b0624fcf65f82d1ac5ea1ae3fc74429f76 · NK-SCteg24tHzhLSMHqimjC7J · NK-TsKuCx5DpFu9kLWmZU8Zhd · usgsa-s4mrvr44v · tw-shtc-80a7e861cb7671c3022258489ccab6ec79202322 · ofac-34280 · usgsa-s4mrvr6c8 · usgsa-s4mrvr6c7 · ofac-pr-673cc33300f53987db5206ebe79dc50442eb7be7 · usgsa-s4mrvr6c6 · usgsa-s4mrvr44t · usgsa-s4mrvr44w · NK-6tDXzA56698xy76bDzbKvs

For experts: raw data explorer

FactsheetDescriptionsData sources
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