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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BUSINESS UNITED, UNIPESSOAL LDA · Business United Unipessoal Lda | [sources] | |||
| Alias | BUSINESS UNITED LLC · 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] | |||
| Unique Entity ID | P3MVZJNFDQC4 | [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 · Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1 Lisboa 1600-209 Portugal · Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1, 1600-209 Lisboa · Portugal · Rua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia Lisboa Concelho 2675-305 Portugal · | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
lei-894500IRS5HCYE71QL11 · tw-shtc-4611a4633cc61bd322bcc4cb890995fa0e464c6a · ofac-55549 · usgsa-s4mrx1wb0 · ofac-pr-a9a86de3a13af76ac416bd9b84a1df6c9fda7209For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-UCXsrbJZuMb5oCdzdtggH3?nested=true
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 Export controlled · 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 Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Rua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia, 2675-305 Lisboa Concelho | Portugal |