Lists › OFAC SDN › ofac_sdn-55549
BUSINESS UNITED UNIPESSOAL LDA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55549.
Programs
Names and aliases
| BUSINESS UNITED UNIPESSOAL LDA | primary |
| BUSINESS UNITED LLC | alias (weak) |
| UNITED BUSINESS CO | alias (strong) |
Identifiers
| V.A.T. Number | 515091669 | Portugal |
| Legal Entity Number | 894500IRS5HCYE71QL11 |
Details
| 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 |
Remarks (as published)
(Linked To: PASARGAD HELICOPTER COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.