Is AVENIDAS FLUTUANTES UNIPESSOAL LDA sanctioned?

Yes, AVENIDAS FLUTUANTES UNIPESSOAL LDA appears on 2 sanctions lists: us_ofac_sdn, us_trade_csl.

When was AVENIDAS FLUTUANTES UNIPESSOAL LDA first sanctioned?

First designated on Jul 1, 2026.

Organization2 sanctions listsPT

AVENIDAS FLUTUANTES UNIPESSOAL LDA

First seen Jul 1, 2026 · Last confirmed Sep 17, 2026 · Last updated Jul 1, 2026

Entity Overview

Full Name: AVENIDAS FLUTUANTES UNIPESSOAL LDA
Entity Type: Organization (Organization)
Countries: PT
OpenSanctions ID: NK-kL4J2fiMPTZvekiKHqf2RM
First Seen: Jul 1, 2026
Last Confirmed On List: Sep 17, 2026
Last Updated: Jul 1, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-17 · Updates daily

Multi-List Designation

AVENIDAS FLUTUANTES UNIPESSOAL LDA appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Setubal

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AVENIDAS FLUTUANTES UNIPESSOAL LDACSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (4)

Huawei Technology PortugalEntity

tw_shtcus_trade_csl

Antonio Filipe Fortio MiraIndividual

tw_shtcus_ofac_sdnus_trade_csl

Business United Unipessoal LdaOrganization

tw_shtcus_ofac_sdnus_trade_csl

Kuok-Koi WANIndividual

us_ofac_sdngb_fcdo_sanctionsus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.