SDN list · entry 55549
Business United Unipessoal Lda
Yes. Business United Unipessoal Lda is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 55549, added on October 1, 2025. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | October 1, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Business United Unipessoal Lda | Primary name | strong |
| Business United LLC | A.K.A. | weak alias |
| United Business Co | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| V.A.T. Number | 515091669 | Portugal |
| Legal Entity Number | 894500IRS5HCYE71QL11 | not published |
Details published by OFAC
| Address | Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1, Lisboa, 1600-209, PortugalRua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia, Lisboa Concelho, 2675-305, Portugal |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | https://unitedbusiness.pt |
| Organization Type: | Non-specialized wholesale trade |
Legal basis
- Executive Order 13382 (Non-proliferation)