AVENIDAS FLUTUANTES UNIPESSOAL LDA

Sanctioned entity

Portugal. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
1 Jul 2026
Counter Terrorism - SDGT
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-TERRReference 56754treasury.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	PT516576887
Tax number	PT516576887
Tax ID no	PT516576887	Portugal

Addresses1

Setubal

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