ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI — OFAC Sanctioned (SDGT, Entity)
ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI — OFAC Sanctioned (SDGT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI; Type: Entity; Sanctions program: SDGT.
| Name | ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI |
|---|---|
| Type | Entity |
| Sanctions program | SDGT |
| 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. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →