Statements: Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	ec252845df4fb1dd763c05155ff281f5dfda42af		us_trade_csl	`ofac-34279`	2025-12-30
`LegalEntity:id`	3a2aa92abf3b2b13ad902bba9051327b92d60c6d	eng	us_sam_exclusions	`usgsa-s4mrvr2lc`	2025-12-29
`Organization:id`	abeae56b30f23be14026bc06eb95d81145dc9213	eng	us_ofac_sdn	`ofac-34279`	2025-06-02
`LegalEntity:id`	3e675e36191dcfffe46fa936772ca7bcf4fad45a		tw_shtc	`tw-shtc-938803036c142d9b631d638959a624c7f64f9330`	2025-12-11