ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI
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ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI is known as:
- CASO E CASA
Country
Brazil
Our sanctions database shows 4 different Addresses for ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI:
Address 1 : Rua Tapaciquara 54 Sala 01 Parque Renato Maia Guarulhos Sao Paulo 07114-220 Brazil
Address 2 : Rua Ernesto Nazareth 18 Jardim Paraventi Guarulhos Sao Paulo Brazil 07120-230
Address 3 : Rua Tapaciquara 54 Sala 01 Parque Renato Maia Guarulhos Sao Paulo Brazil 07114-220
Address 4 : Rua Ernesto Nazareth 18 Jardim Paraventi Guarulhos Sao Paulo 07120-230 Brazil
ID Details
ID NUMBER : 08 Oct 2019
ID TYPE : Organization Established Date
ID NUMBER : 35.116.112/0001-97
ID TYPE : Tax ID No.
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ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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