Specially Designated Nationals List Updates
The following individuals have been added to OFAC's SDN List:
DE OLIVEIRA SHIMADA, Victor Henrique, Santos, Sao Paulo, Brazil; DOB 11 Feb 1985; POB Sao Paulo, Brazil; nationality Brazil; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FT087922 (Brazil) expires 02 May 2027; National ID No. 33767898861 (Brazil) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: PRIMEIRO COMANDO DA CAPITAL).
NUNES HENRIQUE DE OLIVEIRA, Stella Stefanie, Sao Paulo, Brazil; DOB 21 Mar 1992; POB Sao Paulo, Brazil; nationality Brazil; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 38917779816 (Brazil) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: DE OLIVEIRA SHIMADA, Victor Henrique).
The following entities have been added to OFAC's SDN List:
AVENIDAS FLUTUANTES UNIPESSOAL LDA, Setubal, Portugal; 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) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: DE OLIVEIRA SHIMADA, Victor Henrique).
CHONE KILLERS (a.k.a. "Chone Killer Gang"), Ecuador; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization [FTO] [SDGT].
PIXWAVE SOLUCOES DE PAGAMENTOS LTDA (Latin: PIXWAVE SOLUÇÕES DE PAGAMENTOS LTDA), Sao Paulo, Brazil; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Mar 2023; Organization Type: Financial and Insurance Activities; Tax ID No. 50147517000186 (Brazil) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: DE OLIVEIRA SHIMADA, Victor Henrique).
VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA (Latin: VICTORY TRADING INTERMEDIAÇÃO DE NEGÓCIOS, COBRANÇAS E TECNOLOGIA LTDA), Sao Paulo, Brazil; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Aug 2021; Organization Type: Professional, scientific, and technical activities; Tax ID No. 42987643000110 (Brazil) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: DE OLIVEIRA SHIMADA, Victor Henrique).
WAVE CONSTRUCOES INTELIGENTES LTDA (Latin: WAVE CONSTRUÇÕES INTELIGENTES LTDA), Santos, Brazil; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Nov 2023; Organization Type: Construction of buildings; Tax ID No. 52870614000128 (Brazil) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: DE OLIVEIRA SHIMADA, Victor Henrique).
The following changes have been made to OFAC's SDN List:
ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT KHORASAN; a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-KHORASAN; a.k.a. ISLAMIC STATE KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE; a.k.a. ISLAMIC STATE'S KHORASAN PROVINCE; a.k.a. SOUTH ASIAN CHAPTER OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE; a.k.a. THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN), Afghanistan; Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 [FTO] [SDGT]. -to- ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT KHORASAN; a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-KHORASAN; a.k.a. ISLAMIC STATE KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE; a.k.a. ISLAMIC STATE'S KHORASAN PROVINCE; a.k.a. SOUTH ASIAN CHAPTER OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE; a.k.a. THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN), Afghanistan; Pakistan; Digital Currency Address - XMR 44dZUJ7w1T3fKAvFW8XyXUVoAGSbFvXef2wcbnsjNKGWYorpLJBjth5VKSFhLGkpYKJb2J341tdZHBnbpv72WL7e8zuxfR2; alt. Digital Currency Address - XMR 45ezvPejNsKYntjhyyeb7fbfzilsxYQozc5Ffseh8jPGW4JZQQVXykNTfK5uGFiij7Hp3qPv3T5HCR7F3Fnmz2mzE1aKQwo; alt. Digital Currency Address - XMR 47FVhkRkWgnLs81UBqgY8ui6axAB1627HJjkY2qPnWxMbGfx7387kcY6RzScHgGMQAaH6CBxKXAS4862tS2fhs9BRdmuyav; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Jan 2015; Organization Type: Transnational Terrorist Group; Digital Currency Address - TRX TUoixKFaWVsHxGWgnYyMzpkrT22YqU7VvH; alt. Digital Currency Address - TRX TBtRqkiFzyuwe8nSAGQghxygAfwAF5eERq; alt. Digital Currency Address - TRX TTs7KRq39547ruAsxb9brAPuTLy7h3U6H1; alt. Digital Currency Address - TRX TVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQ; alt. Digital Currency Address - TRX TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6; alt. Digital Currency Address - TRX TSbGiFzG9xFXUYgGA6RwbS3jvKNpeA4c3R; alt. Digital Currency Address - TRX TVXHp8bMrpRd5HGy3w1yu9f87qwRrMHFp8; alt. Digital Currency Address - TRX TQ8a74SiDig3EDSC14tosLACWLbvaNYwCJ; alt. Digital Currency Address - TRX TWdqVcA3NyrNv71NgbMwKv3C5XMxj4XjSp; alt. Digital Currency Address - TRX TX1zyMrYZNbtQx7yPZp4adZV5NbToGNrkS; alt. Digital Currency Address - TRX TSSQDgExKUELagzAKTAcoLMviq4SZ1eTFm; alt. Digital Currency Address - TRX TUfq9hfP7qUDMoJbzkjG4GPtNxhZewqk8Z; alt. Digital Currency Address - TRX TCEe3McjK9FWby8YsNmtRDwJt1x2s5dFTL; alt. Digital Currency Address - TRX TBJqexr1FfGxVKhDsKeou6FVLBW1aS1Ny7; alt. Digital Currency Address - TRX TV6cvFEMcfxGsWqgxpBrXZ35MkhdtdhT3G; alt. Digital Currency Address - TRX THfLaNMBAMz7xXnHoz5BkRMmrwuHKqfAfR; alt. Digital Currency Address - TRX TCudJgJ14kk3Ss2PEgsT15frztKpyG7HEh; alt. Digital Currency Address - TRX TCk1g37N3x6PDda63waydNQwqTUzFNpsrR; alt. Digital Currency Address - TRX TU8hJXgHdxWuj4DaaBKQFUwDeB8B5Xacke; alt. Digital Currency Address - TRX TL5WqcFX7XkhVLLwaXrdr57gnjC4stBeSG; alt. Digital Currency Address - TRX TSFCGGbR57b56c4MXdiW5gzpD8j6cmimgo; alt. Digital Currency Address - TRX TXHb3BkGgYmygyS14MJKX8kTcFGT7dXN4r; alt. Digital Currency Address - TRX TN56YaCBymut2xoiRvy3v2qZ2pYgmBAtSo; alt. Digital Currency Address - TRX TPnUDsrLYZg1UXGkpXSmhFEY5J5etfzE9S; alt. Digital Currency Address - TRX TVXP7Aj5KFUPKMQUrsU6F3wUsyiLiUaUje; alt. Digital Currency Address - TRX TDxXXmCELgrb5VwYobDMyTKVTTdY9LjEjx; alt. Digital Currency Address - TRX TXoVNrqm11FFVKcF1vEND64gibVkr1HwAR; alt. Digital Currency Address - TRX TEKeY9i4CcVySJMmhuh2AxZhtgTmugYUMW; alt. Digital Currency Address - TRX TW9mABkenngQyJBqce5khR9fNCBF5gsBFQ; alt. Digital Currency Address - TRX TWumrtaEaPCv8Bs9mXqKkhY5sZVd78QAdS; alt. Digital Currency Address - TRX TD7TXyvmjPfJkfhJuQ58NXA9dX9q81mqAp; alt. Digital Currency Address - TRX TEtLieZwyjJTth7S5EJqUNjtSbM1ui9toK; alt. Digital Currency Address - TRX TS729BUXeZWBhJGPKCdK75q7VU4nhkJkYT; alt. Digital Currency Address - TRX TER8k4zWt3byuHyvyBkLstz3QVUUuBs9pt; alt. Digital Currency Address - TRX TByksCkUtMaYwHCSaetmAGufpeyfdXBrJk; alt. Digital Currency Address - TRX TNmKrdYLPtFwPNWJUjrXdkQw4gSwpszUJd; alt. Digital Currency Address - TRX TTuDmNhu8A6koPJRUd8Q5RnsT1FMfrZnoj; alt. Digital Currency Address - TRX TGLrjZc9c48iMFB4ZmDnSjSRMq27MXPg2k; alt. Digital Currency Address - TRX TVgJTK9qPg7wGTyeTG2MYF8aKMEx883xYU; alt. Digital Currency Address - TRX TPkNp2Z5KiA1sLWpPMWsfNErVo2dHxc4iy; alt. Digital Currency Address - TRX TDSGtCciE9yFKYzDj1kBBc3F7gosguDqwC; alt. Digital Currency Address - TRX TNVbVXAgUT83Sv7E9oZwWutXqzs13sr6xN; alt. Digital Currency Address - TRX TAwNQN5tmzJJ694PPuoFUxQY13quBs8YgA; alt. Digital Currency Address - TRX TGNwKzHjYvYP2SwsrmCYrRRvCRdxQgLq1w; alt. Digital Currency Address - TRX TA3rH2A7iHnm6pKH8gr9cK1EZnShnmZdFg; alt. Digital Currency Address - TRX TLj5ZRvem4DAdbZLTGU3qAbAdLQug57JVo; alt. Digital Currency Address - TRX TMRxAJt87MVYnadWne53AxZFG1FPKGfoGz; alt. Digital Currency Address - TRX TRmrnQiUY1ofMcTQUXvgeauKcZPnmwUeUR; alt. Digital Currency Address - TRX TBKq3SzXigsGhQNzdCYocpt8RzoMh3uxAr; alt. Digital Currency Address - TRX TYAiWf2KhXrGuWxmCPaJgC6zNYwFuKtioi; alt. Digital Currency Address - TRX TYVveapkRkm5RHcDNPU9QnPk8N5RdsS4iY; alt. Digital Currency Address - TRX TK7HUNru8YLMz7vv8kzWRPrE2ZSgZeCaHV; alt. Digital Currency Address - TRX TAyyw6ZoTZexvTcN7WRR9t79JUFgSAvkL8; alt. Digital Currency Address - TRX TJGVHmHVNuU1vsXGGALLoirPwoRZoMUuhg; alt. Digital Currency Address - TRX TB1Bcv3x8mg7PVV4nVM48pgHJKcYboTypU; alt. Digital Currency Address - TRX TWxoDF6qvjMUeTYRimaiARGsJTUnjrzZn3; alt. Digital Currency Address - TRX TCXihiScsAodR942Xq45df9qQAdr5nhkjQ; alt. Digital Currency Address - TRX TDhtVUnmYwWfzWVrnzryr3fbQo8VTvj4ji; alt. Digital Currency Address - TRX TE6VgR7rAuY4kuzCjdSVCZFXPjjzSQYY7X; alt. Digital Currency Address - TRX TV62LkiP1GiNdFCJEdY3xf6GdNLCCi6mfu; alt. Digital Currency Address - TRX TWBqpQLDPCrXgRW1X9yFqR8NFfjyFSq5k4; alt. Digital Currency Address - TRX TQetJ6xMqvv2Fu4ftD9UdBhuaKem5HbMou; alt. Digital Currency Address - TRX TWAfC6htS1FyFv1r3aKENuD8DQGMzBbP8L; alt. Digital Currency Address - TRX TMfDhpUqW5W6HcMPXFaJfaiY271CYa51Hs; alt. Digital Currency Address - TRX TB5J8W166YTUmtpUsy4XnNTKLVtesuE9eV; alt. Digital Currency Address - TRX TSE5NWTJckiN8hJCUzwB3RgsMbdF4uCrmr; alt. Digital Currency Address - TRX TDi9s3GeAtFBbUvGxqXiZnxiaH9QpqjYFn; alt. Digital Currency Address - TRX TCUTmWspsaJb3U5JUs5AhVcGwaftyK1qtp; alt. Digital Currency Address - TRX TYvR9x3Dqx39s9rooaSAHwVwF8psBrcFBV; alt. Digital Currency Address - TRX TUyo1Kfnnjr2iMQdZxLWPX1U8Xiy1Wz5z5; alt. Digital Currency Address - TRX TBhR5MLrTsNZ8FUyKgzdrCjWkYD2orYLdx; alt. Digital Currency Address - TRX THstQuwNidzC4YeJ7uPowf55ZdVZtGcHJ5; alt. Digital Currency Address - TRX TKX6rgpGpGrJWzf1qXUUSNL5cYHQt7Z9rY; alt. Digital Currency Address - TRX TWoRwYzsifrD79DHDpTHC8fq787MvH9Qro; alt. Digital Currency Address - TRX TDHJNJHosn6xNDxMecFZwXyTzE9bYGXp9L; alt. Digital Currency Address - TRX TQVZEuLHacexyJX3nZStaPzxceS63C9bax; alt. Digital Currency Address - TRX TQb6Pc4PmfUdUokLq5ygNioj4PnodNak9b; alt. Digital Currency Address - TRX TR3yiEuFrbBnP8X5DKYFjRxCwbxcYyftD4; alt. Digital Currency Address - TRX TEBHpD6iiAqhyS4w7zZFmD1rrv65a5HVTD; alt. Digital Currency Address - TRX TMocScwSbSn2cqRCHVkzZSEar3Jk5AsXgo; alt. Digital Currency Address - TRX TNKyDgjn2WHZwHhH2Mj5AGMnK4moBX9xQd; alt. Digital Currency Address - TRX TPcwqbJ3ViWMUQMiKfMjDM7VTiCzdRu1cH; alt. Digital Currency Address - TRX TVJ4B5R8c8dS65NtUXpZPMGUpCRq8BQUrC; alt. Digital Currency Address - TRX TAgZxxuvfuKYJY5UPC1DXF8NPHbKtTzEGu; alt. Digital Currency Address - TRX TCyAE8Lxa1rmTThhE5Z3X95PC9rgMrReMX; alt. Digital Currency Address - TRX TSi1d66cgg3cPm9L6c2ZD8K1381XusSjkc; alt. Digital Currency Address - TRX TR83KsDjUKeds62PcAgo7BfhPJPSpMk7Ba; alt. Digital Currency Address - TRX TDX3dFNPvJeA9eVLLNqf1ixr4U2ktcDmoD; alt. Digital Currency Address - TRX TJCUwt9EKeTyzDw42658h8aYxQXScLdCZR; alt. Digital Currency Address - TRX TETfViHWf9ZNB6WJgZBRMB48pTaBFo5Rmd; alt. Digital Currency Address - TRX TBhTMBAaEWiTtMgMdJ97ZmYotgHeY543cc; alt. Digital Currency Address - TRX TFebC149jCDiow1MBphhfpHDLeMAKRNrqJ; alt. Digital Currency Address - TRX TXw4d7BseHBn6sneMUzm4nEdfPVjuJGEH9; alt. Digital Currency Address - TRX TQt3dWHiPdaKioG7nwovoTDUtxfimyuxYa; alt. Digital Currency Address - TRX TE5R3hJ6REap6vh14YAqjXczKrYaiteTy3; alt. Digital Currency Address - TRX TCCryMcQb5A5FSYkmcVy26Nd8J1FWHtfWh; alt. Digital Currency Address - TRX TLC3piEQ5n4tcULKHqLTGhmYFUyHUVSxck; alt. Digital Currency Address - TRX TLDtPq9PQsDuQunME8CSeVdYaLtRdrVgoJ; alt. Digital Currency Address - TRX TRqbVMHWck3j2vKzA16L69v3cwuoyQSY8L; alt. Digital Currency Address - TRX TA82wQ77kb9DieW4C8q7C4KwMfnCzfziqN; alt. Digital Currency Address - TRX TUcjuVB6RFvsMgE352Kdc3VHvFvteti97B; alt. Digital Currency Address - TRX TBfVDwNS6hC2Ln2qTLTRKMMPddscFEhhrU; alt. Digital Currency Address - TRX TC7vaJsxZteEEnnm2EFm9BRSZvezvsuA86; alt. Digital Currency Address - TRX TRWDtgCfXzTcMv8W6iJxh6umeqeF3zG7n5; alt. Digital Currency Address - TRX TUa7BcRjT3eT7kPyNWPvHQkz4qF9v68D7A; alt. Digital Currency Address - TRX TNHNySUf8LMzhzSiQnHCXCbgatscQbM4ZQ; alt. Digital Currency Address - TRX TNzvDTvcQTaY9jFrv85JnqibnGcudePj1z; alt. Digital Currency Address - TRX TUcNB6c22JmcwXbbbuv9HVPeVqv5HSiTwQ; alt. Digital Currency Address - TRX TVUS1CVQnnzoJG8PBWkcWyf7DkLrS8yh5Z; alt. Digital Currency Address - TRX TXR1nhqAek4c5Dq9EfjQLarcBWR9Jp6N7m; alt. Digital Currency Address - TRX TFS2LHNcrffdAVRHpDUpNvnmCHs78cSNbz; alt. Digital Currency Address - TRX TPTFrDhx5tntyp5mRX423DaAe8aLDMUs31; alt. Digital Currency Address - TRX TCn9wM828B1GtsVn8kUaCvoE3RpfCAmtEB; alt. Digital Currency Address - TRX TFtz6Ae6NNo9VvhnVrj6V1RyEFMtZQMh3r; alt. Digital Currency Address - TRX TMoMat6oyJLKxSb6SfQWBWc7q5PSm3Gr6U; alt. Digital Currency Address - TRX TNsMJKvAtqiWntAnrcS8jkugL37FGzoqss; alt. Digital Currency Address - TRX TPCnxv28xNbvtAaEppddvnfkjQpaFeAkV3; alt. Digital Currency Address - TRX TDXBEozXRJy7eBYNCoqrDMRCx5QBN4jCCt; alt. Digital Currency Address - TRX TTrJwfL8SCSWBXWAPcZV8Pd5fZf1rznRhz; alt. Digital Currency Address - TRX TFqo5f16FJfSKesPxtGN4VN5HNZJebqMQX; alt. Digital Currency Address - TRX TPwjq8YuABThppKM5ppsuagBFwDhzpnY11; alt. Digital Currency Address - TRX TXgm2Pej4dHzh6oAJvaxAVFDevgGJqfSKr; alt. Digital Currency Address - TRX TUErmQ9GtRDGC4g4L5wjWS55Ju5hYfR3sa; alt. Digital Currency Address - TRX THPfLwEGvHVgRzi7EMnviAFy5WG1feDH1p; alt. Digital Currency Address - TRX TPH1ehJuNY8cRuJgWTXoGuzkVpK5ckueLF; alt. Digital Currency Address - TRX TRZvMk2D4fmjGjtuZHRVpgw6yjk8NcjsHV; alt. Digital Currency Address - TRX TMuBvwcgrTj6JysMmutXWaPjk1kREK2BDe; alt. Digital Currency Address - TRX TE5paMkU1hPr8BdjkSJLvEyUBxjKKSx1H6; alt. Digital Currency Address - TRX TBmqXsFNYTMkyw9jVGBAecGaLyLwbxFTM1; alt. Digital Currency Address - TRX TFh7Z4qmdiT7opAYYLmNVXQJtVCkAtg7Zh; alt. Digital Currency Address - TRX TLFqEhiG7RUSZ9x5iph99Ke5782dkgRnWf [FTO] [SDGT].
Unrelated Administrative List Changes:
None