Business United Unipessoal Lda
Sanctioned entityPortugal. Named in 3 sanctions listings.
Summary
(also UNITED BUSINESS CO)
(also BUSINESS UNITED UNIPESSOAL LDA)
Legal Entity Number: 894500IRS5HCYE71QL11; OFAC documented name 86624: Business United Unipessoal Lda
Sanctions and listings3
- Listed
- 20 Nov 2025
- Effective
- 1 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 1 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Oct 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 55549treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- Represented by"Acting for or on behalf of"Born 9 Oct 1992Portugal
- OrganizationPASARGAD PARVAZ KISH COLinked to"Providing support to"Iran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 515091669 | |
| LEI | 894500IRS5HCYE71QL11 | |
| VAT number | 515091669 | |
| V a t number | 515091669 | Portugal |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses4
Rua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia, 2675-305 Lisboa Concelho
Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1, 1600-209 Lisboa
Rua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia Lisboa Concelho 2675-305 Portugal
Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1 Lisboa 1600-209 Portugal
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