Entity record
BUSINESS UNITED UNIPESSOAL LDAOrganization
BUSINESS UNITED UNIPESSOAL LDA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Also known as
- BUSINESS UNITED LLC
- UNITED BUSINESS CO
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: PASARGAD HELICOPTER COMPANY) (official source)
Key properties
Identifiers
- V.A.T. Number
- 515091669
- Legal Entity Number
- 894500IRS5HCYE71QL11
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 26 Sep 2018
- Organization Type:
- Non-specialized wholesale trade
- Website
- https://unitedbusiness.pt
Addresses
Centro Empresarial Torres de Lisboa, Lisboa, 1600-209Rua dos Bombeiros Voluntarios, No. 27, Lisboa Concelho, 2675-305Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BUSINESS UNITED UNIPESSOAL LDA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/business-united-unipessoal-lda-nk366122df/
Machine-readable export (FTM + lineage): /organizations/business-united-unipessoal-lda-nk366122df/entity.json