OFAC UID 34279 · SDN · Entity
ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 22, 2021
Also known as
- CASO E CASA · a.k.a.
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)