Sanctions entry · US
Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli
- Status
- in force
- Entity type
- organization
- List
- us_ofac_sdn
- Listed at
- 20/04/2023
- Programs / legal basis
- SDGT - Executive Order 13224 (Terrorism)
- Countries
- br
- Known aliases
- Caso e Casa;Enterprise Comércio de Moveis e Intermediação de Negocios EIRELI
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.