OFAC SDNCriticalEntity

HOME ELEGANCE COMERCIO DE MOVEIS EIRELI

🇧🇷Brazil34280

FEOC Flagged

HOME ELEGANCE COMERCIO DE MOVEIS EIRELI appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBrazil (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

HOME ELEGANCE COMERCIO DE MOVEIS EIRELI

Brazil

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HOME ELEGANCE COMERCIO DE MOVEIS EIRELI#34280

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HOME ELEGANCE COMERCIO DE MOVEIS EIRELI

Brazil

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MARROCOS MOVEIS E COLCHOESDAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOESMOHAMED AWAAD COMERCIO DE MOVEIS EIRELI

Known addresses

Rua Dorezopolis, 669, Casa 03, Jardim Santa Clara, Guarulhos, Sao Paulo 07123-120, Brazil

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Oct 2018; Tax ID No. 31.746.200/0001-11 (Brazil); a.k.a. 'HOME ELEGANCE'; Linked To: AWADD, Mohamed Sherif Mohamed Mohamed.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34280",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34280",
  "entity_name": "HOME ELEGANCE COMERCIO DE MOVEIS EIRELI",
  "entity_type": "Entity",
  "country": "Brazil",
  "aliases": [
    "MARROCOS MOVEIS E COLCHOES",
    "DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES",
    "MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI"
  ],
  "addresses": [
    "Rua Dorezopolis, 669, Casa 03, Jardim Santa Clara, Guarulhos, Sao Paulo 07123-120, Brazil"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34280",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Oct 2018; Tax ID No. 31.746.200/0001-11 (Brazil); a.k.a. 'HOME ELEGANCE'; Linked To: AWADD, Mohamed Sherif Mohamed Mohamed.",
    "tonnage": "-0- ",
    "sdn_name": "HOME ELEGANCE COMERCIO DE MOVEIS EIRELI",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.