Sanctions entry · US
VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA
- Status
- in force
- Entity type
- organization
- List
- us_ofac_sdn
- Listed at
- 01/07/2026
- Programs / legal basis
- ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs)
- Countries
- br
- Known aliases
- Victory Trading Intermediação de Negócios, Cobranças e Tecnologia Ltda
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.