Entity record
HOME ELEGANCE COMERCIO DE MOVEIS EIRELIOrganization
HOME ELEGANCE COMERCIO DE MOVEIS EIRELI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- MARROCOS MOVEIS E COLCHOES
- HOME ELEGANCE
- DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES
- MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: AWADD, Mohamed Sherif Mohamed Mohamed) (official source)
Key properties
Identifiers
- Tax ID No.
- 31.746.200/0001-11
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- 11 Oct 2018
Addresses
Rua Dorezopolis, 669, Guarulhos, Sao Paulo, 07123-120Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
HOME ELEGANCE COMERCIO DE MOVEIS EIRELI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/home-elegance-comercio-de-moveis-eireli-nk98ba9b93/
Machine-readable export (FTM + lineage): /organizations/home-elegance-comercio-de-moveis-eireli-nk98ba9b93/entity.json