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On a sanctions listentity

AVENIDAS FLUTUANTES UNIPESSOAL LDA

AVENIDAS FLUTUANTES UNIPESSOAL LDA is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, ILLICIT-DRUGS-EO14059.

Sanctions programs

SDGTILLICIT-DRUGS-EO14059

Addresses

  • Setubal, Portugal

Remarks

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; Tax ID No. PT516576887 (Portugal); Linked To: DE OLIVEIRA SHIMADA, Victor Henrique.