HOME ELEGANCE COMERCIO DE MOVEIS EIRELI
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HOME ELEGANCE COMERCIO DE MOVEIS EIRELI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 4 different aliases by which HOME ELEGANCE COMERCIO DE MOVEIS EIRELI is known as:
- MARROCOS MOVEIS E COLCHOES
- HOME ELEGANCE
- MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI
- DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES
Country
Brazil
Our sanctions database shows 2 different Addresses for HOME ELEGANCE COMERCIO DE MOVEIS EIRELI:
Address 1 : Rua Dorezopolis, 669 Casa 03 Jardim Santa Clara Guarulhos Sao Paulo Brazil 07123-120
Address 2 : Rua Dorezopolis, 669 Casa 03 Jardim Santa Clara Guarulhos Sao Paulo 07123-120 Brazil
ID Details
ID NUMBER : 11 Oct 2018
ID TYPE : Organization Established Date
ID NUMBER : 31.746.200/0001-11
ID TYPE : Tax ID No.
View Notes
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HOME ELEGANCE COMERCIO DE MOVEIS EIRELI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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