Search OpenSanctions

Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli

Sanctioned entity

Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	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	2019-10-08				[sources]
Legal form	not available				[sources]
Country	Brazil				[sources]
Tax Number	`35.116.112/0001-97`				[sources]
Status	not available				[sources]
Address	Rua Ernesto Nazareth 18, Jardim Paraventi, 07120-230 Guarulhos · Rua Tapaciquara 54, Sala 01, Parque Renato Maia, 07114-220 Guarulhos				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Rua Tapaciquara 54, Sala 01, Parque Renato Maia, 07114-220 Guarulhos	Brazil
Rua Ernesto Nazareth 18, Jardim Paraventi, 07120-230 Guarulhos	Brazil

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk