# ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · BR

## Why on the list

(Linked To: AL-KHATIB, Ahmad)

## Aliases

- CASO E CASA

## Key facts

- **CSL entity number:** 34279
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDGT
- **Countries:** BR

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 34279 (ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/34279. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=ENTERPRISE%20COMERCIO%20DE%20MOVEIS%20E%20INTERMEDIACAO%20DE%20NEGOCIOS%20EIRELI) · CC0 1.0*