ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 22, 2021
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- CASO E CASA
Addresses
- Rua Ernesto Nazareth 18 Jardim Paraventi Guarulhos Sao Paulo 07120-230 Brazil
- Rua Tapaciquara 54 Sala 01 Parque Renato Maia Guarulhos Sao Paulo 07114-220 Brazil
Identifiers
- Tax ID No.: 35.116.112/0001-97 (Brazil)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 08 Oct 2019
Remarks
(Linked To: AL-KHATIB, Ahmad)