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Canonical ID: NK-Bhvi5Le5epy658gxRxTofk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rua Ernesto Nazareth 18, Jardim Paraventi, 07120-230 Guarulhos | eng | us_ofac_sdn | ofac-34279 | |||
Organization:address | Rua Tapaciquara 54, Sala 01, Parque Renato Maia, 07114-220 Guarulhos | eng | us_ofac_sdn | ofac-34279 | |||
Organization:addressEntity | addr-e6be371f95819d9e4dd5dd18496474037f425613 | eng | us_ofac_sdn | ofac-34279 | |||
Organization:addressEntity | addr-2748ce3d27e701bf48059de7ab926a61cf689e3c | eng | us_ofac_sdn | ofac-34279 | |||
Organization:country | br | eng | us_ofac_sdn | ofac-34279 | |||
Organization:id | abeae56b30f23be14026bc06eb95d81145dc9213 | eng | us_ofac_sdn | ofac-34279 | |||
Organization:incorporationDate | 2019-10-08 | eng | us_ofac_sdn | ofac-34279 | |||
Organization:name | Enterprise Comércio de Moveis e Intermediação de Negocios EIRELI | eng | us_ofac_sdn | ofac-34279 | |||
Organization:name | Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli | eng | us_ofac_sdn | ofac-34279 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-34279 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34279 | eng | us_ofac_sdn | ofac-34279 | |||
Organization:taxNumber | 35.116.112/0001-97 | eng | us_ofac_sdn | ofac-34279 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34279 | |||
Organization:weakAlias | Caso e Casa | eng | us_ofac_sdn | ofac-34279 | |||