BUSINESS UNITED UNIPESSOAL LDA

Last Updated: April 19, 2026

BUSINESS UNITED UNIPESSOAL LDA

Aliases

BUSINESS UNITED LLC

UNITED BUSINESS CO

Nationality

Portugal

Address

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

Reg. ID

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

Other Information

SDN

Date of listing

2025-10-01

Program information

Authority

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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