HOME ELEGANCE COMERCIO DE MOVEIS EIRELI SDN — Treasury

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

Why on the list

(Linked To: AWADD, Mohamed Sherif Mohamed Mohamed)

Programs

SDGT

Key facts

CSL entity number: 34280
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: BR
Aliases tracked: 4

Aliases / AKAs

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

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