Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BUSINESS UNITED, UNIPESSOAL LDA · Business United Unipessoal Lda | [sources] | |||
| Other name | United Business Co | [sources] | |||
| Weak alias | Business United LLC | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Sociedade Unipessoal por Quotas | [sources] | |||
| Jurisdiction | Portugal | [sources] | |||
| Country | Portugal | [sources] | |||
| LEI | 894500IRS5HCYE71QL11 | [sources] | |||
| PermID | 5082091081 | [sources] | |||
| Registration number | 515091669 | [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 · Rua dos Bombeiros Voluntários, nº 27, 1º D, 2675-305 Odivelas | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-55549 · ofac-pr-a9a86de3a13af76ac416bd9b84a1df6c9fda7209 · lei-894500IRS5HCYE71QL11For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs | ||
| 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 |