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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DAIANA 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 name | Daiana Portella Coelho Comercio de Moveis e Colchoes · HOME ELEGANCE · Marrocos Moveis e Colchoes · Mohamed Awaad Comercio de Moveis EIRELI | [sources] | |||
| Weak alias | Home Elegance | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Tax Number | 31.746.200/0001-11 | [sources] | |||
| Unique Entity ID | HPCAX6DJM1V1 · MXD6ZMYNAMK8 · MXDHRRM36RU5 · MXEZMK2QA5N6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | RUA 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 link | 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)
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 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
usgsa-s4mrvr6c6 · usgsa-s4mrvr6c8 · NK-TsKuCx5DpFu9kLWmZU8Zhd · usgsa-s4mrvr44t · usgsa-s4mrvr44v · NK-SCteg24tHzhLSMHqimjC7J · tw-shtc-318bd0b0624fcf65f82d1ac5ea1ae3fc74429f76 · usgsa-s4mrvr6c7 · usgsa-s4mrvr2ld · tw-shtc-80a7e861cb7671c3022258489ccab6ec79202322 · usgsa-s4mrvr44w · ofac-34280 · NK-6tDXzA56698xy76bDzbKvsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rua Dorezopolis, 669, Casa 03, Jardim Santa Clara, 07123-120 Guarulhos | Brazil | |