Home Elegance Comercio de Moveis Eireli OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1334065136
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- BR
- Aliases tracked
- 5
Aliases / AKAs
- Daiana Portella Coelho Comercio de Moveis e Colchoes (a.k.a.)
- Home Elegance (a.k.a.)
- Home Elegance Comércio de Moveis EIRELI (a.k.a.)
- Marrocos Moveis e Colchoes (a.k.a.)
- Mohamed Awaad Comercio de Moveis EIRELI (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗