Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli

Sanctioned entity

Brazil. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
22 Dec 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 34279treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Ahmad AL KHATIBSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByLebanonBrazilEgypt

Identifiers3

Identifier	Number	Issued by
ID number	35.116.112/0001-97
Tax number	35.116.112/0001-97
Tax ID no	35.116.112/0001-97	Brazil

Other names2

Also known as1

Enterprise Comércio de Moveis e Intermediação de Negocios EIRELI

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Caso e Casa

Addresses5

Rua Tapaciquara 54, Sala 01, Parque Renato Maia Guarulhos Sao Paulo 07114-220 Brazil
RUA ERNESTO NAZARETH 18, GUARULHOS - SAO PAULO, 07120-230
Rua Ernesto Nazareth 18, Jardim Paraventi, Guarulhos - Sao Paulo, 07120-230
Rua Tapaciquara 54, Sala 01, Parque Renato Maia, Guarulhos - Sao Paulo, 07114-220
Rua Ernesto Nazareth 18, Jardim Paraventi Guarulhos Sao Paulo 07120-230 Brazil

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