Home Elegance Comercio De Moveis Eireli

On the SDN listEntitySDGT

Home Elegance Comercio De Moveis 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.

Also known as

MARROCOS MOVEIS E COLCHOES · aka
DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES · aka
MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Oct 2018; Tax ID No. 31.746.200/0001-11 (Brazil); a.k.a. 'HOME ELEGANCE'; Linked To: AWADD, Mohamed Sherif Mohamed Mohamed.