Statements: MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI

Canonical ID: NK-UzgCgh8E3Le9Uk5pfqL7He · Entity type: Company (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:address`	Rua Dorezopolis, 669, Casa 03, Jardim Santa Clara, 07123-120 Guarulhos	eng	us_ofac_sdn	`ofac-34280`	2023-11-17
`LegalEntity:address`	RUA DOREZOPOLIS, 669, CASA 03, JARDIM SANTA CLARA, GUARULHOS - SAO PAULO, 07123-120, BRA	eng	us_sam_exclusions	`usgsa-s4mrvr44v`	2025-02-18
`LegalEntity:address`	RUA DOREZOPOLIS, 669, CASA 03, JARDIM SANTA CLARA, GUARULHOS - SAO PAULO, 07123-120, BRA	eng	us_sam_exclusions	`usgsa-s4mrvr6c7`	2025-02-18
`LegalEntity:address`	RUA DOREZOPOLIS, 669, CASA 03, JARDIM SANTA CLARA, GUARULHOS - SAO PAULO, 07123-120, BRA	eng	us_sam_exclusions	`usgsa-s4mrvr2ld`	2025-02-18
`LegalEntity:address`	RUA DOREZOPOLIS, 669, CASA 03, JARDIM SANTA CLARA, GUARULHOS - SAO PAULO, 07123-120, BRA	eng	us_sam_exclusions	`usgsa-s4mrvr44t`	2025-02-18
`LegalEntity:address`	RUA DOREZOPOLIS, 669, CASA 03, JARDIM SANTA CLARA, GUARULHOS - SAO PAULO, 07123-120, BRA	eng	us_sam_exclusions	`usgsa-s4mrvr6c6`	2025-02-18
`LegalEntity:address`	RUA DOREZOPOLIS, 669, CASA 03, JARDIM SANTA CLARA, GUARULHOS - SAO PAULO, 07123-120, BRA	eng	us_sam_exclusions	`usgsa-s4mrvr44w`	2025-02-18
`LegalEntity:address`	RUA DOREZOPOLIS, 669, CASA 03, JARDIM SANTA CLARA, GUARULHOS - SAO PAULO, 07123-120, BRA	eng	us_sam_exclusions	`usgsa-s4mrvr6c8`	2025-02-18
`LegalEntity:address`	Rua Dorezopolis, 669 Guarulhos Sao Paulo 07123-120 Brazil		tw_shtc	`tw-shtc-80a7e861cb7671c3022258489ccab6ec79202322`	2025-08-09