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Avenidas Flutuantes Unipessoal Lda

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Avenidas Flutuantes Unipessoal Lda (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, ILLICIT-DRUGS-EO14059. Addresses on file in: Portugal. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Setubal, Portugal

OFAC 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.