Wave Construcoes Inteligentes Ltda

• OFAC SDN (US)Active listingID 56753

  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>56753</uid>
      <lastName>WAVE CONSTRUCOES INTELIGENTES 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>50878</uid>
          <idType>Tax ID No.</idType>
          <idNumber>52870614000128</idNumber>
          <idCountry>Brazil</idCountry>
        </id>
        <id>
          <uid>195614</uid>
          <idType>Organization Established Date</idType>
          <idNumber>13 Nov 2023</idNumber>
        </id>
        <id>
          <uid>195615</uid>
          <idType>Organization Type:</idType>
          <idNumber>Construction of buildings</idNumber>
        </id>
        <id>
          <uid>199139</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>86892</uid>
          <city>Santos</city>
          <country>Brazil</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  WAVE CONSTRUCOES INTELIGENTES LTDA

  Programmes / regimes

  ILLICIT-DRUGS-EO14059 · SDGT

  Countries

  Brazil

  Addresses

  Santos, Brazil

  Identifiers

  Tax ID No.: 52870614000128

  Organization Established Date: 13 Nov 2023

  Organization Type:: Construction of buildings

  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.