VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA

Sanctioned entity

Brazil. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Listed
1 Jul 2026
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 56751treasury.gov ofac.treasury.gov

Connections1

Owned by1

Victor Henrique DE OLIVEIRA SHIMADASanctioned
Share not stated
Owned or Controlled ByBrazil

Identifiers3

Identifier	Number	Issued by
ID number	42987643000110
Tax number	42987643000110
Tax ID no	42987643000110	Brazil

Other names1

Also known as1

Victory Trading Intermediação de Negócios, Cobranças e Tecnologia Ltda

Addresses1

Sao Paulo -

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.