OFAC UID 56753 · SDN · Entity
WAVE CONSTRUCOES INTELIGENTES LTDA
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Jul 1, 2026
Addresses
- Santos Brazil
Identifiers
- Tax ID No.: 52870614000128 (Brazil)
- Organization Established Date: 13 Nov 2023
- Organization Type:: Construction of buildings
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: DE OLIVEIRA SHIMADA, Victor Henrique)