SDN list · entry 34280
Home Elegance Comercio de Moveis Eireli
Yes. Home Elegance Comercio de Moveis 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 34280, added on December 22, 2021. OFAC lists 4 other names 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 |
|---|---|---|
| Home Elegance Comercio de Moveis Eireli | Primary name | strong |
| Home Elegance Comércio de Moveis EIRELI | Primary name | strong |
| Marrocos Moveis e Colchoes | A.K.A. | strong |
| Home Elegance | A.K.A. | weak alias |
| Daiana Portella Coelho Comercio de Moveis e Colchoes | A.K.A. | strong |
| Mohamed Awaad Comercio de Moveis EIRELI | A.K.A. | strong |
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. | 31.746.200/0001-11 | Brazil |
Details published by OFAC
| Address | Rua Dorezopolis, 669, Casa 03, Jardim Santa Clara, Guarulhos, Sao Paulo, 07123-120, Brazil |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)