Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

BUSINESS UNITED UNIPESSOAL LDA

● Active Sanction | Registry ID: 55549 | Last Updated: 2025-10-01

Sanctions Basis

Programs IFSR, NPWMD
Legal Authorities Executive Order 13382 (Non-proliferation)
Sanctions Types Block

Identification Features

Organization Established Date 26 Sep 2018
Additional Sanctions Information - Subject to Secondary Sanctions
Website https://unitedbusiness.pt
Organization Type: Non-specialized wholesale trade

Official IDs

  • V.A.T. Number:
    515091669
  • Legal Entity Number:
    894500IRS5HCYE71QL11

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website