Avenidas Flutuantes Unipessoal Lda

• OFAC SDN (US)Active listingID 56754

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>56754</uid>
      <lastName>AVENIDAS FLUTUANTES UNIPESSOAL LDA</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: DE OLIVEIRA SHIMADA, Victor Henrique)</remarks>
      <programList>
        <program>SDGT</program>
        <program>ILLICIT-DRUGS-EO14059</program>
      </programList>
      <idList>
        <id>
          <uid>50879</uid>
          <idType>Tax ID No.</idType>
          <idNumber>PT516576887</idNumber>
          <idCountry>Portugal</idCountry>
        </id>
        <id>
          <uid>199136</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>195616</uid>
          <idType>Organization Established Date</idType>
          <idNumber>02 Sep 2021</idNumber>
        </id>
        <id>
          <uid>195617</uid>
          <idType>Organization Type:</idType>
          <idNumber>Transportation and storage</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>86894</uid>
          <city>Setubal</city>
          <country>Portugal</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AVENIDAS FLUTUANTES UNIPESSOAL LDA

  Programmes / regimes

  SDGT · ILLICIT-DRUGS-EO14059

  Countries

  Portugal

  Addresses

  Setubal, Portugal

  Identifiers

  Tax ID No.: PT516576887

  Organization Established Date: 02 Sep 2021

  Organization Type:: Transportation and storage

  Linked to (per list)

  DE OLIVEIRA SHIMADA, Victor Henrique

  Remarks

  (Linked To: DE OLIVEIRA SHIMADA, Victor Henrique)

No linked parties recorded on the lists.

No list changes detected since monitoring began.