Business United Unipessoal Lda

• OFAC SDN (US)Active listingID 55549

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>55549</uid>
      <lastName>BUSINESS UNITED UNIPESSOAL LDA</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PASARGAD HELICOPTER COMPANY)</remarks>
      <programList>
        <program>IFSR</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>49537</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>515091669</idNumber>
          <idCountry>Portugal</idCountry>
        </id>
        <id>
          <uid>49606</uid>
          <idType>Legal Entity Number</idType>
          <idNumber>894500IRS5HCYE71QL11</idNumber>
        </id>
        <id>
          <uid>193039</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>193038</uid>
          <idType>Organization Established Date</idType>
          <idNumber>26 Sep 2018</idNumber>
        </id>
        <id>
          <uid>193143</uid>
          <idType>Organization Type:</idType>
          <idNumber>Non-specialized wholesale trade</idNumber>
        </id>
        <id>
          <uid>193141</uid>
          <idType>Website</idType>
          <idNumber>https://unitedbusiness.pt</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>86403</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>BUSINESS UNITED LLC</lastName>
        </aka>
        <aka>
          <uid>86404</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>UNITED BUSINESS CO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>84928</uid>
          <address1>Centro Empresarial Torres de Lisboa</address1>
          <address2>Rua Tomas da Fonseca, Torre G-1</address2>
          <city>Lisboa</city>
          <postalCode>1600-209</postalCode>
          <country>Portugal</country>
        </address>
        <address>
          <uid>84929</uid>
          <address1>Rua dos Bombeiros Voluntarios, No. 27</address1>
          <address2>Odivelas Freguesia</address2>
          <city>Lisboa Concelho</city>
          <postalCode>2675-305</postalCode>
          <country>Portugal</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BUSINESS UNITED UNIPESSOAL LDA

  Programmes / regimes

  IFSR · NPWMD

  Aliases

  BUSINESS UNITED LLC · UNITED BUSINESS CO

  Countries

  Portugal

  Addresses

  Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1, Lisboa, 1600-209, Portugal

  Rua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia, Lisboa Concelho, 2675-305, Portugal

  Identifiers

  V.A.T. Number: 515091669

  Legal Entity Number: 894500IRS5HCYE71QL11

  Organization Established Date: 26 Sep 2018

  Organization Type:: Non-specialized wholesale trade

  Website: https://unitedbusiness.pt

  Linked to (per list)

  PASARGAD HELICOPTER COMPANY

  Remarks

  (Linked To: PASARGAD HELICOPTER COMPANY)

No list changes detected since monitoring began.