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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Business United Unipessoal Lda | [sources] | |||
| Other name | United Business Co | [sources] | |||
| Weak alias | Business United LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Portugal | [sources] | |||
| Country | Portugal | [sources] | |||
| LEI | 894500IRS5HCYE71QL11 | [sources] | |||
| PermID | 5082091081 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| V.A.T. Identifier | 515091669 | [sources] | |||
| Website | unitedbusiness.pt | [sources] | |||
| Status | Active | [sources] | |||
| Address | Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1, 1600-209 Lisboa · Portugal · Rua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia, 2675-305 Lisboa Concelho | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1, 1600-209 Lisboa | Portugal | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Antonio Filipe Fortio Mira Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pasargad Helicopter Company Sanctioned entity | Providing support to | - | - | |
| Rua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia, 2675-305 Lisboa Concelho |
| Portugal |