Entity record

BUSINESS UNITED UNIPESSOAL LDAOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

BUSINESS UNITED UNIPESSOAL LDA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-07-30.

Sanctions

Also known as

BUSINESS UNITED LLC
UNITED BUSINESS CO

Designations

Designated by US OFAC under program IFSR. Other entities under IFSR
Designated by US OFAC under program NPWMD. Other entities under NPWMD

Reason for listing

Per US OFAC:

(Linked To: PASARGAD HELICOPTER COMPANY) (official source)

Key properties

Identifiers

V.A.T. Number: 515091669
Legal Entity Number: 894500IRS5HCYE71QL11
Additional Sanctions Information -: Subject to Secondary Sanctions
Organization Established Date: 26 Sep 2018
Organization Type:: Non-specialized wholesale trade
Website: https://unitedbusiness.pt

Addresses

Centro Empresarial Torres de Lisboa, Lisboa, 1600-209

Rua dos Bombeiros Voluntarios, No. 27, Lisboa Concelho, 2675-305

Linked to

The source record for this entity names these records as linked to it.

PASARGAD HELICOPTER COMPANYCompanyper US OFAC (SDN List)
Named in the source remarks as “PASARGAD HELICOPTER COMPANY”.

Referenced by

These records' source entries name this entity as linked to them.

Antonio Filipe Fortio MIRAPersonper US OFAC (SDN List)
Named in the source remarks as “BUSINESS UNITED UNIPESSOAL LDA”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

BUSINESS UNITED UNIPESSOAL LDA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/business-united-unipessoal-lda-nk366122df/

Machine-readable export (FTM + lineage): /data/entities/36.json (record key nk366122df)