Base
Organization3 sanctions listsBR

Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli
Entity Type
Organization (Organization)
Countries
BR
OpenSanctions ID
NK-Bhvi5Le5epy658gxRxTofk
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Rua Tapaciquara 54, Sala 01, Parque Renato Maia, Guarulhos - Sao Paulo, 07114-220; Rua Ernesto Nazareth 18, Jardim Paraventi Guarulhos Sao Paulo 07120-230 Brazil; Rua Ernesto Nazareth 18, Jardim Paraventi, Guarulhos - Sao Paulo, 07120-230; Rua Tapaciquara 54, Sala 01, Parque Renato Maia Guarulhos Sao Paulo 07114-220 Brazil

Aliases (3)

Also Known As
ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI; ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI
Enterprise Comércio de Moveis e Intermediação de Negocios EIRELI
Caso e Casa

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELICSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Osama Abdelmongy Abdalla BakrIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ciro Daniel Amorim FERREIRAIndividual
tw_shtcus_trade_cslus_ofac_sdn
Fahd JAMIL GEORGESIndividual
us_trade_cslus_ofac_sdn
S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA.Entity
us_trade_csl
Mohamad TARABAIN CHAMASIndividual
tw_shtcus_ofac_sdnus_trade_csl+1 more
Mohamed Ahmed Elsayed Ahmed IbrahimIndividual
tw_shtcmy_moha_sanctionsus_trade_csl+1 more
NELSON S GALGOULEntity
us_trade_csl
Primeiro Comando Da CapitalOrganization
us_trade_cslus_ofac_sdn
Haytham Ahmad Shukri Ahmad Al-MaghrabiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Huawei do Brasil Telecomunicacoes LtdaEntity
tw_shtcus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.