# Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli

> **OFAC-sanctioned organization** · program: **US-TERR** · country: BR

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

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

## Key facts

- **OFAC UID:** 50179278
- **Primary name:** Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** BR
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50179278

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 50179278. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/50179278. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Enterprise%20Comercio%20de%20Moveis%20e%20Intermediacao%20de%20Negocios%20Eireli) · CC0 1.0*