Statements: Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Enterprise Comércio de Moveis e Intermediação de Negocios EIRELI	eng	us_ofac_sdn	`ofac-34279`	2023-04-20
`Organization:name`	Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli	eng	us_ofac_sdn	`ofac-34279`	2023-04-20
`Company:name`	Enterprise Comercio de Moveis e Intermediacao de Negocios EIRELI	eng	ext_us_ofac_press_releases	`NK-Bhvi5Le5epy658gxRxTofk`	2025-10-29
`Organization:name`	ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI		us_trade_csl	`ofac-34279`	2024-05-07
`LegalEntity:name`	ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI	eng	us_sam_exclusions	`usgsa-s4mrvr2lc`	2025-02-18
`LegalEntity:name`	ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI; ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI		tw_shtc	`tw-shtc-938803036c142d9b631d638959a624c7f64f9330`	2025-11-12