Statements: Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli

Canonical ID: ofac-34279 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI		us_trade_csl	`ofac-34279`	2024-05-07
`Organization:name`	Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli	eng	us_ofac_sdn	`ofac-34279`	2023-04-20
`Organization:name`	Enterprise Comércio de Moveis e Intermediação de Negocios EIRELI	eng	us_ofac_sdn	`ofac-34279`	2023-04-20