BUSINESS UNITED UNIPESSOAL LDA

List: SDN
Type: Entity
Programs: IFSR NPWMD
Designated: Oct 1, 2025

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

BUSINESS UNITED LLC · a.k.a.
UNITED BUSINESS CO · a.k.a.

Addresses

Centro Empresarial Torres de Lisboa Rua Tomas da Fonseca, Torre G-1 Lisboa 1600-209 Portugal
Rua dos Bombeiros Voluntarios, No. 27 Odivelas Freguesia Lisboa Concelho 2675-305 Portugal

Identifiers

V.A.T. Number: 515091669 (Portugal)
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

Remarks

(Linked To: PASARGAD HELICOPTER COMPANY)