OFAC SDNCriticalEntity

BUSINESS UNITED UNIPESSOAL LDA

🇵🇹Portugal55549

FEOC Flagged

BUSINESS UNITED UNIPESSOAL LDA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowPortugal (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BUSINESS UNITED UNIPESSOAL LDA

Portugal

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BUSINESS UNITED UNIPESSOAL LDA#55549

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BUSINESS UNITED UNIPESSOAL LDA

Portugal

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

UNITED BUSINESS CO

Known 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

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website https://unitedbusiness.pt; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Sep 2018; Organization Type: Non-specialized wholesale trade; V.A.T. Number 515091669 (Portugal); Legal Entity Number 894500IRS5HCYE71QL11; a.k.a. 'BUSINESS UNITED LLC'; Linked To: PASARGAD HELICOPTER COMPANY.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "55549",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55549",
  "entity_name": "BUSINESS UNITED UNIPESSOAL LDA",
  "entity_type": "Entity",
  "country": "Portugal",
  "aliases": [
    "UNITED BUSINESS CO"
  ],
  "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"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55549",
    "program": "NPWMD] [IFSR",
    "remarks": "Website https://unitedbusiness.pt; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Sep 2018; Organization Type: Non-specialized wholesale trade; V.A.T. Number 515091669 (Portugal); Legal Entity Number 894500IRS5HCYE71QL11; a.k.a. 'BUSINESS UNITED LLC'; Linked To: PASARGAD HELICOPTER COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "BUSINESS UNITED UNIPESSOAL LDA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.