Enterprise Comercio De Moveis E Intermediacao De Negocios Eireli

• OFAC SDN (US)Active listingID 34279

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>34279</uid>
      <lastName>ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AL-KHATIB, Ahmad)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>23941</uid>
          <idType>Tax ID No.</idType>
          <idNumber>35.116.112/0001-97</idNumber>
          <idCountry>Brazil</idCountry>
        </id>
        <id>
          <uid>187394</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>145619</uid>
          <idType>Organization Established Date</idType>
          <idNumber>08 Oct 2019</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>53739</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>CASO E CASA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>51411</uid>
          <address1>Rua Ernesto Nazareth 18</address1>
          <address2>Jardim Paraventi</address2>
          <city>Guarulhos</city>
          <stateOrProvince>Sao Paulo</stateOrProvince>
          <postalCode>07120-230</postalCode>
          <country>Brazil</country>
        </address>
        <address>
          <uid>51412</uid>
          <address1>Rua Tapaciquara 54</address1>
          <address2>Sala 01</address2>
          <address3>Parque Renato Maia</address3>
          <city>Guarulhos</city>
          <stateOrProvince>Sao Paulo</stateOrProvince>
          <postalCode>07114-220</postalCode>
          <country>Brazil</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI

  Programmes / regimes

  SDGT

  Aliases

  CASO E CASA

  Countries

  Brazil

  Addresses

  Rua Ernesto Nazareth 18, Jardim Paraventi, Guarulhos, Sao Paulo, 07120-230, Brazil

  Rua Tapaciquara 54, Sala 01, Parque Renato Maia, Guarulhos, Sao Paulo, 07114-220, Brazil

  Identifiers

  Tax ID No.: 35.116.112/0001-97

  Organization Established Date: 08 Oct 2019

  Linked to (per list)

  AL-KHATIB, Ahmad

  Remarks

  (Linked To: AL-KHATIB, Ahmad)

No linked parties recorded on the lists.

No list changes detected since monitoring began.