Statements: MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRua Dorezopolis, 669, Casa 03, Jardim Santa Clara, 07123-120 Guarulhosengus_ofac_sdnofac-34280
Organization:addressEntityaddr-9489366c85b7d52ce062db909497b9e439b09d70engus_ofac_sdnofac-34280
Organization:aliasMarrocos Moveis e Colchoesengus_ofac_sdnofac-34280
Organization:aliasDaiana Portella Coelho Comercio de Moveis e Colchoesengus_ofac_sdnofac-34280
Organization:aliasMohamed Awaad Comercio de Moveis EIRELIengus_ofac_sdnofac-34280
Organization:countrybrengus_ofac_sdnofac-34280
Organization:idbaf795233e9fdc56df01f9a59208e1a5efbd28a2engus_ofac_sdnofac-34280
Organization:incorporationDate2018-10-11engus_ofac_sdnofac-34280
Organization:nameHome Elegance Comercio de Moveis Eireliengus_ofac_sdnofac-34280
Organization:nameHome Elegance Comércio de Moveis EIRELIengus_ofac_sdnofac-34280
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
Organization:topicssanctionengus_ofac_sdnofac-34280
Organization:weakAliasHome Eleganceengus_ofac_sdnofac-34280
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