Last Updated: January 19, 2026
ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI
Aliases
CASO E CASA
Nationality
Brazil
Address
Rua Ernesto Nazareth 18, Jardim Paraventi, Guarulhos, 07120-230, Sao Paulo, Brazil; Rua Tapaciquara 54, Sala 01, Parque Renato Maia, Guarulhos, 07114-220, Sao Paulo, Brazil
Reg. ID
35.116.112/0001-97, Tax ID No.
Other Information
SDN
Date of listing
2021-12-22
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL