Statements: Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRua Ernesto Nazareth 18, Jardim Paraventi, Guarulhos - Sao Paulo, 07120-230engus_ofac_sdnofac-34279
Organization:addressRua Tapaciquara 54, Sala 01, Parque Renato Maia, Guarulhos - Sao Paulo, 07114-220engus_ofac_sdnofac-34279
LegalEntity:addressRua Ernesto Nazareth 18, Jardim Paraventi Guarulhos Sao Paulo 07120-230 Braziltw_shtctw-shtc-938803036c142d9b631d638959a624c7f64f9330
LegalEntity:addressRUA ERNESTO NAZARETH 18, GUARULHOS - SAO PAULO, 07120-230engus_sam_exclusionsusgsa-s4mrvr2lc
LegalEntity:addressRua Tapaciquara 54, Sala 01, Parque Renato Maia Guarulhos Sao Paulo 07114-220 Braziltw_shtctw-shtc-938803036c142d9b631d638959a624c7f64f9330
Organization:addressEntityaddr-350cf34d58e743251b6c186679bea372c4b26641us_ofac_sdnofac-34279
Organization:addressEntityaddr-648df1ed6f18f299b05cb25de40b2906ebd8685dus_ofac_sdnofac-34279
LegalEntity:aliasCASO E CASAtw_shtctw-shtc-938803036c142d9b631d638959a624c7f64f9330
Company:countrybrext_us_ofac_press_releasesofac-pr-05bd5a191faea2864f08d364c3591fecd8e7daec
LegalEntity:countrybrus_sam_exclusionsusgsa-s4mrvr2lc
Organization:countrybrus_ofac_sdnofac-34279
LegalEntity:countrybrtw_shtctw-shtc-938803036c142d9b631d638959a624c7f64f9330
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2lc
Organization:iddc7bb8d554588faa96ccec24517cdff7f05f01ddus_trade_cslofac-34279
Organization:idac034fc4cf0a555d005850c7747b87dd43f661bfus_ofac_sdnofac-34279
Company:id389a4fe495bc7153a7a9ff087fb1e211fe936866ext_us_ofac_press_releasesofac-pr-05bd5a191faea2864f08d364c3591fecd8e7daec
LegalEntity:id3e675e36191dcfffe46fa936772ca7bcf4fad45atw_shtctw-shtc-938803036c142d9b631d638959a624c7f64f9330
LegalEntity:idf15880ae79f2ec494044c3c5fb19e55be289a850us_sam_exclusionsusgsa-s4mrvr2lc
Organization:incorporationDate2019-10-08us_ofac_sdnofac-34279
Company:nameEnterprise Comercio de Moveis e Intermediacao de Negocios EIRELIengext_us_ofac_press_releasesofac-pr-05bd5a191faea2864f08d364c3591fecd8e7daec
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:nameEnterprise Comércio de Moveis e Intermediação de Negocios EIRELIengus_ofac_sdnofac-34279
LegalEntity:nameENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI; ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELItw_shtctw-shtc-938803036c142d9b631d638959a624c7f64f9330
Organization:programIdUS-TERRengus_ofac_sdnofac-34279
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34279us_ofac_sdnofac-34279
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0546ext_us_ofac_press_releasesofac-pr-05bd5a191faea2864f08d364c3591fecd8e7daec
Organization:taxNumber35.116.112/0001-97engus_ofac_sdnofac-34279
Organization:topicssanctionus_trade_cslofac-34279
Organization:topicssanctionus_ofac_sdnofac-34279
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2lc
LegalEntity:topicsexport.controltw_shtctw-shtc-938803036c142d9b631d638959a624c7f64f9330
LegalEntity:uniqueEntityIdHPB7E9FF2TZ5engus_sam_exclusionsusgsa-s4mrvr2lc
Organization:weakAliasCaso e Casaengus_ofac_sdnofac-34279
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