Statements: MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI

Canonical ID: NK-UzgCgh8E3Le9Uk5pfqL7He · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRUA DOREZOPOLIS, 669, CASA 03, JARDIM SANTA CLARA, GUARULHOS - SAO PAULO, 07123-120engus_sam_exclusionsusgsa-s4mrvr6c8
LegalEntity:addressRUA DOREZOPOLIS, 669, CASA 03, JARDIM SANTA CLARA, GUARULHOS - SAO PAULO, 07123-120engus_sam_exclusionsusgsa-s4mrvr44w
LegalEntity:addressRUA DOREZOPOLIS, 669, CASA 03, JARDIM SANTA CLARA, GUARULHOS - SAO PAULO, 07123-120engus_sam_exclusionsusgsa-s4mrvr2ld
LegalEntity:addressRUA DOREZOPOLIS, 669, CASA 03, JARDIM SANTA CLARA, GUARULHOS - SAO PAULO, 07123-120engus_sam_exclusionsusgsa-s4mrvr44v
LegalEntity:addressRUA DOREZOPOLIS, 669, CASA 03, JARDIM SANTA CLARA, GUARULHOS - SAO PAULO, 07123-120engus_sam_exclusionsusgsa-s4mrvr6c7
LegalEntity:addressRUA DOREZOPOLIS, 669, CASA 03, JARDIM SANTA CLARA, GUARULHOS - SAO PAULO, 07123-120engus_sam_exclusionsusgsa-s4mrvr44t
LegalEntity:addressRua Dorezopolis, 669, Casa 03, Jardim Santa Clara Guarulhos Sao Paulo 07123-120 Braziltw_shtctw-shtc-80a7e861cb7671c3022258489ccab6ec79202322
LegalEntity:addressRUA DOREZOPOLIS, 669, CASA 03, JARDIM SANTA CLARA, GUARULHOS - SAO PAULO, 07123-120engus_sam_exclusionsusgsa-s4mrvr6c6
Organization:addressRua Dorezopolis, 669, Casa 03, Jardim Santa Clara, Guarulhos - Sao Paulo, 07123-120engus_ofac_sdnofac-34280
Organization:addressEntityaddr-968ba3a8b4803a37bbf0489096d8393fea81dd67us_ofac_sdnofac-34280
Organization:aliasDaiana Portella Coelho Comercio de Moveis e Colchoesengus_ofac_sdnofac-34280
LegalEntity:aliasDAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOEStw_shtctw-shtc-80a7e861cb7671c3022258489ccab6ec79202322
LegalEntity:aliasHOME ELEGANCEtw_shtctw-shtc-80a7e861cb7671c3022258489ccab6ec79202322
LegalEntity:aliasMARROCOS MOVEIS E COLCHOEStw_shtctw-shtc-80a7e861cb7671c3022258489ccab6ec79202322
LegalEntity:aliasMOHAMED AWAAD COMERCIO DE MOVEIS EIRELItw_shtctw-shtc-80a7e861cb7671c3022258489ccab6ec79202322
Organization:aliasMarrocos Moveis e Colchoesengus_ofac_sdnofac-34280
Organization:aliasMohamed Awaad Comercio de Moveis EIRELIengus_ofac_sdnofac-34280
LegalEntity:countrybrus_sam_exclusionsusgsa-s4mrvr44w
LegalEntity:countrybrus_sam_exclusionsusgsa-s4mrvr6c8
LegalEntity:countrybrtw_shtctw-shtc-80a7e861cb7671c3022258489ccab6ec79202322
LegalEntity:countrybrus_sam_exclusionsusgsa-s4mrvr6c7
Company:countrybrext_us_ofac_press_releasesofac-pr-673cc33300f53987db5206ebe79dc50442eb7be7
LegalEntity:countrybrus_sam_exclusionsusgsa-s4mrvr2ld
LegalEntity:countrybrus_sam_exclusionsusgsa-s4mrvr44t
Organization:countrybrus_ofac_sdnofac-34280
LegalEntity:countrybrus_sam_exclusionsusgsa-s4mrvr6c6
LegalEntity:countrybrus_sam_exclusionsusgsa-s4mrvr44v
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr44v
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2ld
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr44w
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr6c7
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr6c8
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr44t
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr6c6
LegalEntity:idd3f98621041be738b66f96671595a8fc569ff362us_sam_exclusionsusgsa-s4mrvr6c6
LegalEntity:idf23d22d5c9d18533ee4bfb3fd3c16aede8f05a56us_sam_exclusionsusgsa-s4mrvr6c8
LegalEntity:id5b91d5d595c3a55ac7f431c621c091c23e2d7d5aus_sam_exclusionsusgsa-s4mrvr2ld
Organization:id8e1fe749722310057d08a6ab61b56dd44824186aus_ofac_sdnofac-34280
LegalEntity:id7f13f6e4dcc3f433c302fbba7dad58119122e438tw_shtctw-shtc-80a7e861cb7671c3022258489ccab6ec79202322
LegalEntity:ida37c2bdb99277b5ad89b00a801ecca3b9f34a828us_sam_exclusionsusgsa-s4mrvr6c7
LegalEntity:id6987dd916e64151fe099a19dc518a0ff472140d1us_sam_exclusionsusgsa-s4mrvr44t
Organization:ide91648e43ed8af85588dbcc90b8d14b8e98f8b6fus_trade_cslofac-34280
Company:id4cc922104c8ce8760da259d457b081f2776e03a4ext_us_ofac_press_releasesofac-pr-673cc33300f53987db5206ebe79dc50442eb7be7
LegalEntity:idbfdcb99310da25c5115b592813701e9e88d4034dus_sam_exclusionsusgsa-s4mrvr44w
LegalEntity:id309c0dfd88365af5daec61db1b6a052665959684us_sam_exclusionsusgsa-s4mrvr44v
Organization:incorporationDate2018-10-11us_ofac_sdnofac-34280
LegalEntity:nameHOME ELEGANCE COMERCIO DE MOVEIS EIRELIengus_sam_exclusionsusgsa-s4mrvr2ld
LegalEntity:nameDAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOESengus_sam_exclusionsusgsa-s4mrvr44v
LegalEntity:nameDAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOESengus_sam_exclusionsusgsa-s4mrvr6c7
LegalEntity:nameMARROCOS MOVEIS E COLCHOESengus_sam_exclusionsusgsa-s4mrvr44t
LegalEntity:nameMARROCOS MOVEIS E COLCHOESengus_sam_exclusionsusgsa-s4mrvr6c6
LegalEntity:nameMOHAMED AWAAD COMERCIO DE MOVEIS EIRELIengus_sam_exclusionsusgsa-s4mrvr44w
LegalEntity:nameMOHAMED AWAAD COMERCIO DE MOVEIS EIRELIengus_sam_exclusionsusgsa-s4mrvr6c8
Organization:nameHOME ELEGANCE COMERCIO DE MOVEIS EIRELIus_trade_cslofac-34280
Organization:nameHome Elegance Comércio de Moveis EIRELIengus_ofac_sdnofac-34280
Organization:nameHome Elegance Comercio de Moveis Eireliengus_ofac_sdnofac-34280
Company:nameHome Elegance Comercio de Moveis EIRELIengext_us_ofac_press_releasesofac-pr-673cc33300f53987db5206ebe79dc50442eb7be7
LegalEntity:nameHOME ELEGANCE COMERCIO DE MOVEIS EIRELI; HOME ELEGANCE COMERCIO DE MOVEIS EIRELItw_shtctw-shtc-80a7e861cb7671c3022258489ccab6ec79202322
LegalEntity:notes(also MARROCOS MOVEIS E COLCHOES, DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES, MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI, MARROCOS MOVEIS E COLCHOES, DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES, MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI)engus_sam_exclusionsusgsa-s4mrvr2ld
LegalEntity:notes(also HOME ELEGANCE COMERCIO DE MOVEIS EIRELI)engus_sam_exclusionsusgsa-s4mrvr44v
LegalEntity:notes(also HOME ELEGANCE COMERCIO DE MOVEIS EIRELI)engus_sam_exclusionsusgsa-s4mrvr6c8
LegalEntity:notes(also HOME ELEGANCE COMERCIO DE MOVEIS EIRELI)engus_sam_exclusionsusgsa-s4mrvr44t
LegalEntity:notes(also HOME ELEGANCE COMERCIO DE MOVEIS EIRELI)engus_sam_exclusionsusgsa-s4mrvr44w
LegalEntity:notes(also HOME ELEGANCE COMERCIO DE MOVEIS EIRELI)engus_sam_exclusionsusgsa-s4mrvr6c6
LegalEntity:notes(also HOME ELEGANCE COMERCIO DE MOVEIS EIRELI)engus_sam_exclusionsusgsa-s4mrvr6c7
Organization:programIdUS-TERRengus_ofac_sdnofac-34280
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34280us_ofac_sdnofac-34280
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0546ext_us_ofac_press_releasesofac-pr-673cc33300f53987db5206ebe79dc50442eb7be7
Organization:taxNumber31.746.200/0001-11engus_ofac_sdnofac-34280
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr6c7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr44w
Organization:topicssanctionus_ofac_sdnofac-34280
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr6c6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr44t
LegalEntity:topicsexport.controltw_shtctw-shtc-80a7e861cb7671c3022258489ccab6ec79202322
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr44v
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2ld
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr6c8
Organization:topicssanctionus_trade_cslofac-34280
LegalEntity:uniqueEntityIdMXDHRRM36RU5engus_sam_exclusionsusgsa-s4mrvr44v
LegalEntity:uniqueEntityIdMXDHRRM36RU5engus_sam_exclusionsusgsa-s4mrvr6c7
LegalEntity:uniqueEntityIdMXD6ZMYNAMK8engus_sam_exclusionsusgsa-s4mrvr6c6
LegalEntity:uniqueEntityIdHPCAX6DJM1V1engus_sam_exclusionsusgsa-s4mrvr2ld
LegalEntity:uniqueEntityIdMXEZMK2QA5N6engus_sam_exclusionsusgsa-s4mrvr6c8
LegalEntity:uniqueEntityIdMXD6ZMYNAMK8engus_sam_exclusionsusgsa-s4mrvr44t
LegalEntity:uniqueEntityIdMXEZMK2QA5N6engus_sam_exclusionsusgsa-s4mrvr44w
Organization:weakAliasHome Eleganceengus_ofac_sdnofac-34280
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Raw data: MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI - OpenSanctions