OFAC UID 56754 · SDN · Entity
AVENIDAS FLUTUANTES UNIPESSOAL LDA
- List
- SDN
- Type
- Entity
- Programs
- SDGTILLICIT-DRUGS-EO14059
- Designated
- Jul 1, 2026
Addresses
- Setubal Portugal
Identifiers
- Tax ID No.: PT516576887 (Portugal)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 02 Sep 2021
- Organization Type:: Transportation and storage
Remarks
(Linked To: DE OLIVEIRA SHIMADA, Victor Henrique)