BUSINESS UNITED UNIPESSOAL LDA

Entity · Lisbon · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1, Lisboa, 1600-209, PT
Rua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia, Lisboa Concelho, 2675-305, PT
Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1, Lisboa, 1600-209, PT
Also known as: BUSINESS UNITED LLC; UNITED BUSINESS CO
Identifiers: V.A.T. Number, 515091669, PT; 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
Remarks: (Linked To: PASARGAD HELICOPTER COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists