OFAC UID 34280 · SDN · Entity
HOME ELEGANCE COMERCIO DE MOVEIS EIRELI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 22, 2021
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)