HOME ELEGANCE COMERCIO DE MOVEIS 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

MARROCOS MOVEIS E COLCHOES · a.k.a.
HOME ELEGANCE · a.k.a.
DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES · a.k.a.
MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI · a.k.a.

Addresses

Rua Dorezopolis, 669 Casa 03 Jardim Santa Clara Guarulhos Sao Paulo 07123-120 Brazil

Identifiers

Tax ID No.: 31.746.200/0001-11 (Brazil)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Established Date: 11 Oct 2018

Remarks

(Linked To: AWADD, Mohamed Sherif Mohamed Mohamed)