Home Elegance Comercio De Moveis Eireli

• OFAC SDN (US)Active listingID 34280

  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>34280</uid>
      <lastName>HOME ELEGANCE COMERCIO DE MOVEIS EIRELI</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AWADD, Mohamed Sherif Mohamed Mohamed)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>23942</uid>
          <idType>Tax ID No.</idType>
          <idNumber>31.746.200/0001-11</idNumber>
          <idCountry>Brazil</idCountry>
        </id>
        <id>
          <uid>187395</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>145620</uid>
          <idType>Organization Established Date</idType>
          <idNumber>11 Oct 2018</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>53741</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MARROCOS MOVEIS E COLCHOES</lastName>
        </aka>
        <aka>
          <uid>53742</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>HOME ELEGANCE</lastName>
        </aka>
        <aka>
          <uid>53743</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES</lastName>
        </aka>
        <aka>
          <uid>53744</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>51414</uid>
          <address1>Rua Dorezopolis, 669</address1>
          <address2>Casa 03</address2>
          <address3>Jardim Santa Clara</address3>
          <city>Guarulhos</city>
          <stateOrProvince>Sao Paulo</stateOrProvince>
          <postalCode>07123-120</postalCode>
          <country>Brazil</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HOME ELEGANCE COMERCIO DE MOVEIS EIRELI

  Programmes / regimes

  SDGT

  Aliases

  MARROCOS MOVEIS E COLCHOES · HOME ELEGANCE · DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES · MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI

  Countries

  Brazil

  Addresses

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

  Identifiers

  Tax ID No.: 31.746.200/0001-11

  Organization Established Date: 11 Oct 2018

  Linked to (per list)

  AWADD, Mohamed Sherif Mohamed Mohamed

  Remarks

  (Linked To: AWADD, Mohamed Sherif Mohamed Mohamed)

No linked parties recorded on the lists.

No list changes detected since monitoring began.