WAVE CONSTRUCOES INTELIGENTES LTDA

Sanctioned entity

Brazil. Named in 1 sanctions listing.

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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 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 56753treasury.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	52870614000128
Tax number	52870614000128
Tax ID no	52870614000128	Brazil

Other names1

Also known as1

Wave Construções Inteligentes Ltda

Addresses1

Santos -

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