ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI SDN — Treasury

Specially Designated Nationals List · Entity · BR · view upstream ↗

Why on the list

(Linked To: AL-KHATIB, Ahmad)

Programs

SDGT

Key facts

CSL entity number: 34279
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: BR
Aliases tracked: 1

Aliases / AKAs

CASO E CASA

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