SDN list · entry 34279
Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli
Yes. Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 34279, added on December 22, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | December 22, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli | Primary name | strong |
| Enterprise Comércio de Moveis e Intermediação de Negocios EIRELI | Primary name | strong |
| Caso e Casa | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 35.116.112/0001-97 | Brazil |
Details published by OFAC
| Address | Rua Ernesto Nazareth 18, Jardim Paraventi, Guarulhos, Sao Paulo, 07120-230, BrazilRua Tapaciquara 54, Sala 01, Parque Renato Maia, Guarulhos, Sao Paulo, 07114-220, Brazil |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)