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Enterprise Comercio De Moveis E Intermediacao De Negocios Eireli

On the SDN listEntitySDGT

Enterprise Comercio De Moveis E Intermediacao De Negocios Eireli (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Brazil. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 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

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Oct 2019; Tax ID No. 35.116.112/0001-97 (Brazil); a.k.a. 'CASO E CASA'; Linked To: AL-KHATIB, Ahmad.