Statements: Business United Unipessoal Lda

Canonical ID: NK-UCXsrbJZuMb5oCdzdtggH3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCentro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1, 1600-209 Lisboaengus_ofac_sdnofac-55549
Organization:addressRua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia, 2675-305 Lisboa Concelhoengus_ofac_sdnofac-55549
Company:addressPortugalpermidlei-894500IRS5HCYE71QL11
Organization:addressRua dos Bombeiros Voluntários, nº 27, 1º D, 2675-305 Odivelasporext_gleiflei-894500IRS5HCYE71QL11
Organization:addressEntityaddr-d2d5de22f9a0ccfbae932e5f61b8b5845b71876fengus_ofac_sdnofac-55549
Organization:addressEntityaddr-8055d2a170f9ae6a110be3ffab05417333007bf9engus_ofac_sdnofac-55549
Organization:aliasUnited Business Coengus_ofac_sdnofac-55549
Organization:countryptengus_ofac_sdnofac-55549
Company:countryptpermidlei-894500IRS5HCYE71QL11
Organization:countryptengext_us_ofac_press_releasesNK-UCXsrbJZuMb5oCdzdtggH3
Organization:id2309912390f10591bc9e182b81313ef107744878engus_ofac_sdnofac-55549
Company:id7a8f49892240956ae0dc8e16e1a945de1706ee0apermidlei-894500IRS5HCYE71QL11
Organization:idea72f2714537a4803021e92236a06cc7bbe043ffext_us_ofac_press_releasesNK-UCXsrbJZuMb5oCdzdtggH3
Organization:id06468f837d75328999321879ff1da452ea0964d9us_trade_cslofac-55549
Organization:idfc2b2b955dcd4846ee9e02f1c53a320f578c3ed0ext_gleiflei-894500IRS5HCYE71QL11
Organization:incorporationDate2018-09-25ext_gleiflei-894500IRS5HCYE71QL11
Organization:incorporationDate2018-09-26engus_ofac_sdnofac-55549
Organization:jurisdictionptext_gleiflei-894500IRS5HCYE71QL11
Company:jurisdictionptpermidlei-894500IRS5HCYE71QL11
Organization:legalFormSociedade Unipessoal por Quotasext_gleiflei-894500IRS5HCYE71QL11
Company:leiCode894500IRS5HCYE71QL11permidlei-894500IRS5HCYE71QL11
Organization:leiCode894500IRS5HCYE71QL11engus_ofac_sdnofac-55549
Organization:leiCode894500IRS5HCYE71QL11ext_gleiflei-894500IRS5HCYE71QL11
Organization:modifiedAt2025-10-21ext_gleiflei-894500IRS5HCYE71QL11
Company:nameBusiness United Unipessoal Ldapermidlei-894500IRS5HCYE71QL11
Organization:nameBusiness United Unipessoal Ldaengus_ofac_sdnofac-55549
Organization:nameBusiness United Unipessoal LDAengext_us_ofac_press_releasesNK-UCXsrbJZuMb5oCdzdtggH3
Organization:nameBUSINESS UNITED, UNIPESSOAL LDAporext_gleiflei-894500IRS5HCYE71QL11
Organization:nameBUSINESS UNITED UNIPESSOAL LDAus_trade_cslofac-55549
Company:permId5082091081permidlei-894500IRS5HCYE71QL11
Organization:programIdUS-IRANengus_ofac_sdnofac-55549
Organization:registrationNumber515091669ext_gleiflei-894500IRS5HCYE71QL11
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-55549
Company:sourceUrl https://permid.org/1-5082091081permidlei-894500IRS5HCYE71QL11
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0270engext_us_ofac_press_releasesNK-UCXsrbJZuMb5oCdzdtggH3
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55549engus_ofac_sdnofac-55549
Company:statusActivepermidlei-894500IRS5HCYE71QL11
Organization:topicssanctionus_trade_cslofac-55549
Organization:topicssanctionengus_ofac_sdnofac-55549
Organization:vatCode515091669engus_ofac_sdnofac-55549
Organization:weakAliasBusiness United LLCengus_ofac_sdnofac-55549
Organization:website https://unitedbusiness.pt/engus_ofac_sdnofac-55549
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