BUSINESS UNITED UNIPESSOAL LDA

Portugal

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

515091669, V.A.T. Number; 894500IRS5HCYE71QL11, Legal Entity Number

Portugal-based Business United Unipessoal LDA (United Business) sold or attempted to sell helicopter parts to PHC, and, working with Shayesteh, purchased a U.S.-origin helicopter worth nearly 4 million euros on behalf of PHC. Portugal-based Antonio Filipe Fortio Mira (Mira) is the founder, managing director, and sole owner of United Business. SMG, CCT, United Business, and Perfect Day are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, PHC.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/sb0270

2025-10-01

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

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