OrganisationCurrently listed

Victory Trading Intermediacao De Negocios Cobrancas E Tecnologia Ltda

Listed by OFAC SDN (US)
Brazil

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56751

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>56751</uid>
    <lastName>VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DE OLIVEIRA SHIMADA, Victor Henrique)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>50876</uid>
        <idType>Tax ID No.</idType>
        <idNumber>42987643000110</idNumber>
        <idCountry>Brazil</idCountry>
      </id>
      <id>
        <uid>195610</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Aug 2021</idNumber>
      </id>
      <id>
        <uid>195611</uid>
        <idType>Organization Type:</idType>
        <idNumber>Professional, scientific, and technical activities</idNumber>
      </id>
      <id>
        <uid>199138</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>86888</uid>
        <city>Sao Paulo</city>
        <country>Brazil</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA
Programmes / regimes: ILLICIT-DRUGS-EO14059 · SDGT
Countries: Brazil
Addresses: Sao Paulo, Brazil
Identifiers: Tax ID No.: 42987643000110
Organization Established Date: 04 Aug 2021
Organization Type:: Professional, scientific, and technical activities
Linked to (per list): DE OLIVEIRA SHIMADA, Victor Henrique
Remarks: (Linked To: DE OLIVEIRA SHIMADA, Victor Henrique)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.