Lists › OFAC SDN › ofac_sdn-34279
ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34279.
Programs
Names and aliases
| ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI | primary |
| CASO E CASA | alias (weak) |
Identifiers
| Tax ID No. | 35.116.112/0001-97 | Brazil |
Details
| Countries |  Brazil |
| Addresses | Rua Ernesto Nazareth 18 Jardim Paraventi Guarulhos Sao Paulo 07120-230 Brazil; Rua Tapaciquara 54 Sala 01 Guarulhos Sao Paulo 07114-220 Brazil |
Remarks (as published)
(Linked To: AL-KHATIB, Ahmad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.