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Home Elegance Comercio de Moveis Eireli

Sanctioned
Daiana Portella Coelho Comercio de Moveis e Colchoes
Type
organization
Subtype
Country
Brazil
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34280
Asset freeze
2021-12-22activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Marrocos Moveis e ColchoesAlias
    OFAC ↗
    Record provenance
    ID
    34280
    SHA-256
    ef4858f1d1d74563a5f3cc5fe494be8e8d3a911003e0acf68575272131e41489
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Home Elegance Comércio de Moveis EIRELIAlias
    OFAC ↗
    Record provenance
    ID
    34280
    SHA-256
    ef4858f1d1d74563a5f3cc5fe494be8e8d3a911003e0acf68575272131e41489
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Home Elegance Comercio de Moveis EireliPrimary name
    OFAC ↗
    Record provenance
    ID
    34280
    SHA-256
    ef4858f1d1d74563a5f3cc5fe494be8e8d3a911003e0acf68575272131e41489
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daiana Portella Coelho Comercio de Moveis e ColchoesAlias
    OFAC ↗
    Record provenance
    ID
    34280
    SHA-256
    ef4858f1d1d74563a5f3cc5fe494be8e8d3a911003e0acf68575272131e41489
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed Awaad Comercio de Moveis EIRELIAlias
    OFAC ↗
    Record provenance
    ID
    34280
    SHA-256
    ef4858f1d1d74563a5f3cc5fe494be8e8d3a911003e0acf68575272131e41489
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Home EleganceWeak alias
    OFAC ↗
    Record provenance
    ID
    34280
    SHA-256
    ef4858f1d1d74563a5f3cc5fe494be8e8d3a911003e0acf68575272131e41489
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 34280OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34280
    SHA-256
    ac2c909e6b0867e96395c2ca5b3482b01f2efc1f3cb8dfd139174c6c01c4afe1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 31.746.200/0001-11TAX_ID
    Country: Brazil
    OFAC ↗
    Record provenance
    ID
    34280
    SHA-256
    ac2c909e6b0867e96395c2ca5b3482b01f2efc1f3cb8dfd139174c6c01c4afe1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BrazilOperation
    OFAC ↗
    Record provenance
    ID
    34280
    SHA-256
    ef4858f1d1d74563a5f3cc5fe494be8e8d3a911003e0acf68575272131e41489
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)