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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-34279 | Organization:address | Rua Tapaciquara 54, Sala 01, Parque Renato Maia, 07114-220 Guarulhos | eng | us_ofac_sdn | ofac-34279 | ||||
| ofac-34279 | Organization:address | Rua Ernesto Nazareth 18, Jardim Paraventi, 07120-230 Guarulhos | eng | us_ofac_sdn | ofac-34279 | ||||
| ofac-34279 | Organization:addressEntity | addr-2748ce3d27e701bf48059de7ab926a61cf689e3c | eng | us_ofac_sdn | ofac-34279 | ||||
| ofac-34279 | Organization:addressEntity | addr-e6be371f95819d9e4dd5dd18496474037f425613 | eng | us_ofac_sdn | ofac-34279 | ||||
| ofac-34279 | Organization:country | br | eng | us_ofac_sdn | ofac-34279 | ||||
| ofac-34279 | Organization:id | dc7bb8d554588faa96ccec24517cdff7f05f01dd | us_trade_csl | ofac-34279 | |||||
| ofac-34279 | Organization:id | f09bc189e94ad55fc1f91405c8fe438e5dc1bcc0 | eng | us_ofac_sdn | ofac-34279 | ||||
| ofac-34279 | Organization:incorporationDate | 2019-10-08 | eng | us_ofac_sdn | ofac-34279 | ||||
| ofac-34279 | Organization:name | Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli | eng | us_ofac_sdn | ofac-34279 | ||||
| ofac-34279 | Organization:name | Enterprise Comércio de Moveis e Intermediação de Negocios EIRELI | eng | us_ofac_sdn | ofac-34279 | ||||
| ofac-34279 | Organization:name | ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI | us_trade_csl | ofac-34279 | |||||
| ofac-34279 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34279 | eng | us_ofac_sdn | ofac-34279 | ||||
| ofac-34279 | Organization:taxNumber | 35.116.112/0001-97 | eng | us_ofac_sdn | ofac-34279 | ||||
| ofac-34279 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-34279 | ||||
| ofac-34279 | Organization:topics | sanction | us_trade_csl | ofac-34279 | |||||
| ofac-34279 | Organization:weakAlias | Caso e Casa | eng | us_ofac_sdn | ofac-34279 | ||||