Statements: Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli

Canonical ID: NK-Bhvi5Le5epy658gxRxTofk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRua Ernesto Nazareth 18, Jardim Paraventi, 07120-230 Guarulhosengus_ofac_sdnofac-34279
LegalEntity:addressRua Ernesto Nazareth 18 Guarulhos Sao Paulo 07120-230 Braziltw_shtctw-shtc-938803036c142d9b631d638959a624c7f64f9330
LegalEntity:addressRua Tapaciquara 54 Guarulhos Sao Paulo 07114-220 Braziltw_shtctw-shtc-938803036c142d9b631d638959a624c7f64f9330
Organization:addressRua Tapaciquara 54, Sala 01, Parque Renato Maia, 07114-220 Guarulhosengus_ofac_sdnofac-34279
LegalEntity:addressRUA ERNESTO NAZARETH 18, GUARULHOS - SAO PAULO, 07120-230, BRAengus_sam_exclusionsusgsa-s4mrvr2lc
Organization:addressEntityaddr-2748ce3d27e701bf48059de7ab926a61cf689e3cengus_ofac_sdnofac-34279
Organization:addressEntityaddr-e6be371f95819d9e4dd5dd18496474037f425613engus_ofac_sdnofac-34279
LegalEntity:aliasCASO E CASAtw_shtctw-shtc-938803036c142d9b631d638959a624c7f64f9330
LegalEntity:countrybrtw_shtctw-shtc-938803036c142d9b631d638959a624c7f64f9330
Organization:countrybrengus_ofac_sdnofac-34279
LegalEntity:countrybrengus_sam_exclusionsusgsa-s4mrvr2lc
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2lc
Organization:iddc7bb8d554588faa96ccec24517cdff7f05f01ddus_trade_cslofac-34279
LegalEntity:ide0c8af5c786ca44c43c0b9aa634d795ca3a399acengus_sam_exclusionsusgsa-s4mrvr2lc
LegalEntity:id0469f848edde88e415d04fe505b2fa76149849a1tw_shtctw-shtc-938803036c142d9b631d638959a624c7f64f9330
Organization:idabeae56b30f23be14026bc06eb95d81145dc9213engus_ofac_sdnofac-34279
Organization:incorporationDate2019-10-08engus_ofac_sdnofac-34279
Organization:nameEnterprise Comércio de Moveis e Intermediação de Negocios EIRELIengus_ofac_sdnofac-34279
LegalEntity:nameENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELItw_shtctw-shtc-938803036c142d9b631d638959a624c7f64f9330
LegalEntity:nameENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELIengus_sam_exclusionsusgsa-s4mrvr2lc
Organization:nameENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELIus_trade_cslofac-34279
Organization:nameEnterprise Comercio de Moveis e Intermediacao de Negocios Eireliengus_ofac_sdnofac-34279
Organization:programIdUS-TERRengus_ofac_sdnofac-34279
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34279engus_ofac_sdnofac-34279
Organization:taxNumber35.116.112/0001-97engus_ofac_sdnofac-34279
Organization:topicssanctionengus_ofac_sdnofac-34279
Organization:topicssanctionus_trade_cslofac-34279
LegalEntity:topicsexport.controltw_shtctw-shtc-938803036c142d9b631d638959a624c7f64f9330
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2lc
LegalEntity:uniqueEntityIdHPB7E9FF2TZ5engus_sam_exclusionsusgsa-s4mrvr2lc
Organization:weakAliasCaso e Casaengus_ofac_sdnofac-34279
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