Lists › OFAC SDN › ofac_sdn-34280
HOME ELEGANCE COMERCIO DE MOVEIS EIRELI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34280.
Programs
Names and aliases
| HOME ELEGANCE COMERCIO DE MOVEIS EIRELI | primary |
| MARROCOS MOVEIS E COLCHOES | alias (strong) |
| HOME ELEGANCE | alias (weak) |
| DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES | alias (strong) |
| MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI | alias (strong) |
Identifiers
| Tax ID No. | 31.746.200/0001-11 | Brazil |
Details
| Countries |  Brazil |
| Addresses | Rua Dorezopolis, 669 Casa 03 Guarulhos Sao Paulo 07123-120 Brazil |
Remarks (as published)
(Linked To: AWADD, Mohamed Sherif Mohamed Mohamed)
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.