Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli OFAC sanctioned

Organization · BR · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 50179278
Type: Organization
Sanctions program: US-TERR
Country: BR
Aliases tracked: 2

Aliases / AKAs

Caso e Casa (a.k.a.)
Enterprise Comércio de Moveis e Intermediação de Negocios EIRELI (a.k.a.)

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