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2026-10-29 03:28 UTC

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WAVE CONSTRUCOES INTELIGENTES LTDA

Sanctioned
Type
organization
Subtype
Country
Brazil
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56753
Asset freeze
2026-07-01activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Wave Construções Inteligentes LtdaAlias
    OFAC ↗
    Record provenance
    ID
    56753
    SHA-256
    c7013e0fb7dd60bf9af598c6d9c3577ffba0075c4fdf8173332a36485e53ad28
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WAVE CONSTRUCOES INTELIGENTES LTDAPrimary name
    OFAC ↗
    Record provenance
    ID
    56753
    SHA-256
    c7013e0fb7dd60bf9af598c6d9c3577ffba0075c4fdf8173332a36485e53ad28
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 52870614000128TAX_ID
    Country: Brazil
    OFAC ↗
    Record provenance
    ID
    56753
    SHA-256
    ca78ac3b895d6f4b84b95b2ad690c77c97d3fa117678dc44ce70b452fee54704
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 56753OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56753
    SHA-256
    ca78ac3b895d6f4b84b95b2ad690c77c97d3fa117678dc44ce70b452fee54704
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BrazilOperation
    OFAC ↗
    Record provenance
    ID
    56753
    SHA-256
    c7013e0fb7dd60bf9af598c6d9c3577ffba0075c4fdf8173332a36485e53ad28
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)