Canonical ID: NK-UCXsrbJZuMb5oCdzdtggH3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia Lisboa Concelho 2675-305 Portugal | tw_shtc | tw-shtc-4611a4633cc61bd322bcc4cb890995fa0e464c6a | ||||
Organization:address | Rua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia, 2675-305 Lisboa Concelho | eng | us_ofac_sdn | ofac-55549 | |||
Organization:address | Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1, 1600-209 Lisboa | eng | us_ofac_sdn | ofac-55549 | |||
Company:address | Portugal | permid | lei-894500IRS5HCYE71QL11 | ||||
Organization:address | Rua dos Bombeiros Voluntários, nº 27, 1º D, 2675-305 Odivelas | por | ext_gleif | lei-894500IRS5HCYE71QL11 | |||
LegalEntity:address | CENTRO EMPRESARIAL TORRES DE LISBOA, RUA TOMAS DA FONSECA, TORRE G-1, 1600-209 LISBOA | eng | us_sam_exclusions | usgsa-s4mrx1wb0 | |||
LegalEntity:address | Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1 Lisboa 1600-209 Portugal | tw_shtc | tw-shtc-4611a4633cc61bd322bcc4cb890995fa0e464c6a | ||||
Organization:addressEntity | addr-d2d5de22f9a0ccfbae932e5f61b8b5845b71876f | us_ofac_sdn | ofac-55549 | ||||
Organization:addressEntity | addr-8055d2a170f9ae6a110be3ffab05417333007bf9 | us_ofac_sdn | ofac-55549 | ||||
Organization:alias | United Business Co | eng | us_ofac_sdn | ofac-55549 | |||
LegalEntity:alias | BUSINESS UNITED LLC | tw_shtc | tw-shtc-4611a4633cc61bd322bcc4cb890995fa0e464c6a | ||||
LegalEntity:alias | UNITED BUSINESS CO | tw_shtc | tw-shtc-4611a4633cc61bd322bcc4cb890995fa0e464c6a | ||||
Company:country | pt | permid | lei-894500IRS5HCYE71QL11 | ||||
Organization:country | pt | us_ofac_sdn | ofac-55549 | ||||
LegalEntity:country | pt | us_sam_exclusions | usgsa-s4mrx1wb0 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wb0 | ||||
Organization:id | 865a2dc38ec7cad9cfb4f4d860b124856e848ae4 | ext_gleif | lei-894500IRS5HCYE71QL11 | ||||
Company:id | 7a8f49892240956ae0dc8e16e1a945de1706ee0a | permid | lei-894500IRS5HCYE71QL11 | ||||
LegalEntity:id | 2e6d9fb47fa5748ba09e1ff8fd3621a861fa96db | tw_shtc | tw-shtc-4611a4633cc61bd322bcc4cb890995fa0e464c6a | ||||
Organization:id | 06468f837d75328999321879ff1da452ea0964d9 | us_trade_csl | ofac-55549 | ||||
Organization:id | b132d1f33b63d629285096f4916d93c4656eb546 | us_ofac_sdn | ofac-55549 | ||||
LegalEntity:id | a76aaee2b731b4842a5ae3c74de05aa42af0ad3d | us_sam_exclusions | usgsa-s4mrx1wb0 | ||||
Organization:incorporationDate | 2018-09-26 | us_ofac_sdn | ofac-55549 | ||||
Organization:incorporationDate | 2018-09-25 | ext_gleif | lei-894500IRS5HCYE71QL11 | ||||
Company:jurisdiction | pt | permid | lei-894500IRS5HCYE71QL11 | ||||
Organization:jurisdiction | pt | ext_gleif | lei-894500IRS5HCYE71QL11 | ||||
Organization:legalForm | Sociedade Unipessoal por Quotas | ext_gleif | lei-894500IRS5HCYE71QL11 | ||||
Organization:leiCode | 894500IRS5HCYE71QL11 | ext_gleif | lei-894500IRS5HCYE71QL11 | ||||
Organization:leiCode | 894500IRS5HCYE71QL11 | eng | us_ofac_sdn | ofac-55549 | |||
Company:leiCode | 894500IRS5HCYE71QL11 | permid | lei-894500IRS5HCYE71QL11 | ||||
Organization:modifiedAt | 2025-10-21 | ext_gleif | lei-894500IRS5HCYE71QL11 | ||||
Organization:name | BUSINESS UNITED, UNIPESSOAL LDA | por | ext_gleif | lei-894500IRS5HCYE71QL11 | |||
Company:name | Business United Unipessoal Lda | permid | lei-894500IRS5HCYE71QL11 | ||||
Organization:name | Business United Unipessoal Lda | eng | us_ofac_sdn | ofac-55549 | |||
LegalEntity:name | BUSINESS UNITED UNIPESSOAL LDA | tw_shtc | tw-shtc-4611a4633cc61bd322bcc4cb890995fa0e464c6a | ||||
Organization:name | BUSINESS UNITED UNIPESSOAL LDA | us_trade_csl | ofac-55549 | ||||
LegalEntity:name | BUSINESS UNITED UNIPESSOAL LDA | eng | us_sam_exclusions | usgsa-s4mrx1wb0 | |||
Company:permId | 5082091081 | permid | lei-894500IRS5HCYE71QL11 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55549 | |||
Organization:registrationNumber | 515091669 | ext_gleif | lei-894500IRS5HCYE71QL11 | ||||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-55549 | |||
Company:sourceUrl | https://permid.org/1-5082091081 | permid | lei-894500IRS5HCYE71QL11 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55549 | us_ofac_sdn | ofac-55549 | ||||
Company:status | Active | permid | lei-894500IRS5HCYE71QL11 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wb0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55549 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4611a4633cc61bd322bcc4cb890995fa0e464c6a | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55549 | ||||
LegalEntity:uniqueEntityId | P3MVZJNFDQC4 | eng | us_sam_exclusions | usgsa-s4mrx1wb0 | |||
Organization:vatCode | 515091669 | eng | us_ofac_sdn | ofac-55549 | |||
Organization:weakAlias | Business United LLC | eng | us_ofac_sdn | ofac-55549 | |||
Organization:website | https://unitedbusiness.pt/ | us_ofac_sdn | ofac-55549 | ||||