Statements: Home Elegance Comercio de Moveis Eireli

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRua Dorezopolis, 669 Guarulhos Sao Paulo 07123-120 Braziltw_shtctw-shtc-80a7e861cb7671c3022258489ccab6ec79202322
LegalEntity:addressRUA DOREZOPOLIS, 669, CASA 03, JARDIM SANTA CLARA, GUARULHOS - SAO PAULO, 07123-120, BRAengus_sam_exclusionsusgsa-s4mrvr6c8
LegalEntity:addressRUA DOREZOPOLIS, 669, CASA 03, JARDIM SANTA CLARA, GUARULHOS - SAO PAULO, 07123-120, BRAengus_sam_exclusionsusgsa-s4mrvr44w
LegalEntity:addressRUA DOREZOPOLIS, 669, CASA 03, JARDIM SANTA CLARA, GUARULHOS - SAO PAULO, 07123-120, BRAengus_sam_exclusionsusgsa-s4mrvr6c7
LegalEntity:addressRUA DOREZOPOLIS, 669, CASA 03, JARDIM SANTA CLARA, GUARULHOS - SAO PAULO, 07123-120, BRAengus_sam_exclusionsusgsa-s4mrvr44v
LegalEntity:addressRUA DOREZOPOLIS, 669, CASA 03, JARDIM SANTA CLARA, GUARULHOS - SAO PAULO, 07123-120, BRAengus_sam_exclusionsusgsa-s4mrvr44t
Organization:addressRua Dorezopolis, 669, Casa 03, Jardim Santa Clara, 07123-120 Guarulhosengus_ofac_sdnofac-34280
LegalEntity:addressRUA DOREZOPOLIS, 669, CASA 03, JARDIM SANTA CLARA, GUARULHOS - SAO PAULO, 07123-120, BRAengus_sam_exclusionsusgsa-s4mrvr6c6
LegalEntity:addressRUA DOREZOPOLIS, 669, CASA 03, JARDIM SANTA CLARA, GUARULHOS - SAO PAULO, 07123-120, BRAengus_sam_exclusionsusgsa-s4mrvr2ld
Organization:addressEntityaddr-9489366c85b7d52ce062db909497b9e439b09d70engus_ofac_sdnofac-34280
Organization:aliasMohamed Awaad Comercio de Moveis EIRELIengus_ofac_sdnofac-34280
LegalEntity:aliasDAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOEStw_shtctw-shtc-80a7e861cb7671c3022258489ccab6ec79202322
Organization:aliasMarrocos Moveis e Colchoesengus_ofac_sdnofac-34280
LegalEntity:aliasMARROCOS MOVEIS E COLCHOEStw_shtctw-shtc-80a7e861cb7671c3022258489ccab6ec79202322
LegalEntity:aliasMOHAMED AWAAD COMERCIO DE MOVEIS EIRELItw_shtctw-shtc-80a7e861cb7671c3022258489ccab6ec79202322
LegalEntity:aliasHOME ELEGANCEtw_shtctw-shtc-80a7e861cb7671c3022258489ccab6ec79202322
Organization:aliasDaiana Portella Coelho Comercio de Moveis e Colchoesengus_ofac_sdnofac-34280
LegalEntity:countrybrengus_sam_exclusionsusgsa-s4mrvr6c8
LegalEntity:countrybrengus_sam_exclusionsusgsa-s4mrvr44w
LegalEntity:countrybrengus_sam_exclusionsusgsa-s4mrvr44v
LegalEntity:countrybrengus_sam_exclusionsusgsa-s4mrvr6c7
LegalEntity:countrybrengus_sam_exclusionsusgsa-s4mrvr2ld
LegalEntity:countrybrtw_shtctw-shtc-80a7e861cb7671c3022258489ccab6ec79202322
LegalEntity:countrybrengus_sam_exclusionsusgsa-s4mrvr44t
Organization:countrybrengus_ofac_sdnofac-34280
LegalEntity:countrybrengus_sam_exclusionsusgsa-s4mrvr6c6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2ld
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr44w
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6c8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6c6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6c7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr44v
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr44t
LegalEntity:id2c377bd26281b278ae75bc891c5b1c9103e5d9adengus_sam_exclusionsusgsa-s4mrvr6c8
LegalEntity:idc2e73ae23aee24f1dbdc972ca7f00a0241ed2181tw_shtctw-shtc-80a7e861cb7671c3022258489ccab6ec79202322
LegalEntity:id5ab4ad41a3978b488d991686d552c3f204d1969aengus_sam_exclusionsusgsa-s4mrvr2ld
Organization:ide91648e43ed8af85588dbcc90b8d14b8e98f8b6fus_trade_cslofac-34280
LegalEntity:ida5fa0a3c74d9f94c11037f8a0f01dca278bf870dengus_sam_exclusionsusgsa-s4mrvr44v
LegalEntity:id902bae12d9e69677969436707499afe55e4385f4engus_sam_exclusionsusgsa-s4mrvr6c6
LegalEntity:id295a4af4179acfad0826b2b072cdab85ae045d1aengus_sam_exclusionsusgsa-s4mrvr44w
LegalEntity:idb94db474513b34e3d590de7a8e81aa8bad14f73bengus_sam_exclusionsusgsa-s4mrvr6c7
Organization:idbaf795233e9fdc56df01f9a59208e1a5efbd28a2engus_ofac_sdnofac-34280
LegalEntity:id07976e564ce198c27d357b30aa148efd0630d40cengus_sam_exclusionsusgsa-s4mrvr44t
Organization:incorporationDate2018-10-11engus_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 Eireliengus_ofac_sdnofac-34280
Organization:nameHome Elegance Comércio de Moveis EIRELIengus_ofac_sdnofac-34280
LegalEntity:nameHOME ELEGANCE COMERCIO DE MOVEIS EIRELItw_shtctw-shtc-80a7e861cb7671c3022258489ccab6ec79202322
Organization:nameHOME ELEGANCE COMERCIO DE MOVEIS EIRELIus_trade_cslofac-34280
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-s4mrvr6c6
LegalEntity:notes(also HOME ELEGANCE COMERCIO DE MOVEIS EIRELI)engus_sam_exclusionsusgsa-s4mrvr6c7
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-s4mrvr44t
LegalEntity:notes(also HOME ELEGANCE COMERCIO DE MOVEIS EIRELI)engus_sam_exclusionsusgsa-s4mrvr44w
Organization:programIdUS-TERRengus_ofac_sdnofac-34280
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34280engus_ofac_sdnofac-34280
Organization:taxNumber31.746.200/0001-11engus_ofac_sdnofac-34280
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr44t
Organization:topicssanctionus_trade_cslofac-34280
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr44w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6c6
Organization:topicssanctionengus_ofac_sdnofac-34280
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr44v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2ld
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6c7
LegalEntity:topicsexport.controltw_shtctw-shtc-80a7e861cb7671c3022258489ccab6ec79202322
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6c8
LegalEntity:uniqueEntityIdMXDHRRM36RU5engus_sam_exclusionsusgsa-s4mrvr6c7
LegalEntity:uniqueEntityIdMXEZMK2QA5N6engus_sam_exclusionsusgsa-s4mrvr44w
LegalEntity:uniqueEntityIdMXDHRRM36RU5engus_sam_exclusionsusgsa-s4mrvr44v
LegalEntity:uniqueEntityIdHPCAX6DJM1V1engus_sam_exclusionsusgsa-s4mrvr2ld
LegalEntity:uniqueEntityIdMXD6ZMYNAMK8engus_sam_exclusionsusgsa-s4mrvr6c6
LegalEntity:uniqueEntityIdMXD6ZMYNAMK8engus_sam_exclusionsusgsa-s4mrvr44t
LegalEntity:uniqueEntityIdMXEZMK2QA5N6engus_sam_exclusionsusgsa-s4mrvr6c8
Organization:weakAliasHome Eleganceengus_ofac_sdnofac-34280
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