OFAC UID 56751 · SDN · Entity
VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Jul 1, 2026
Addresses
- Sao Paulo Brazil
Identifiers
- Tax ID No.: 42987643000110 (Brazil)
- Organization Established Date: 04 Aug 2021
- Organization Type:: Professional, scientific, and technical activities
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: DE OLIVEIRA SHIMADA, Victor Henrique)