Home Elegance Comercio de Moveis Eireli

Sanctioned entity

Brazil. Named in 5 sanctions listings.

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Summary

(also HOME ELEGANCE COMERCIO DE MOVEIS EIRELI)

Sanctions and listings5

Listed
16 Feb 2025
Effective
22 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
22 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
22 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 34280treasury.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

Mohamed Sherif Mohamed Mohamed AwaddSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByEgyptBrazilSyria

Identifiers3

Identifier	Number	Issued by
ID number	31.746.200/0001-11
Tax number	31.746.200/0001-11
Tax ID no	31.746.200/0001-11	Brazil

Other names8

Also known as7

Marrocos Moveis e ColchoesDaiana Portella Coelho Comercio de Moveis e ColchoesMohamed Awaad Comercio de Moveis EIRELIDAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOESHome Elegance Comércio de Moveis EIRELIMARROCOS MOVEIS E COLCHOESMOHAMED AWAAD COMERCIO DE MOVEIS EIRELI

Weak aliases1

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

Home Elegance

Addresses2

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

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