KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
BU

Business United Unipessoal Lda

Sanctioned
Business United LLC
Type
organization
Subtype
Country
Portugal
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55549
Asset freeze
2025-10-01activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Business United Unipessoal LdaPrimary name
    OFAC ↗
    Record provenance
    ID
    55549
    SHA-256
    2bec564a411b8064c7ee4b530c1a7383dd4ea3cbca98806d77c3abb779bca0b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Business United LLCWeak alias
    OFAC ↗
    Record provenance
    ID
    55549
    SHA-256
    2bec564a411b8064c7ee4b530c1a7383dd4ea3cbca98806d77c3abb779bca0b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Business CoAlias
    OFAC ↗
    Record provenance
    ID
    55549
    SHA-256
    2bec564a411b8064c7ee4b530c1a7383dd4ea3cbca98806d77c3abb779bca0b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • https://unitedbusiness.ptWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55549
    SHA-256
    8540cfbd693bdd3a3380ba4c2823115bd4b8c20269d1347e577ce27ee0e94717
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 55549OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55549
    SHA-256
    8540cfbd693bdd3a3380ba4c2823115bd4b8c20269d1347e577ce27ee0e94717
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 515091669VAT
    Country: Portugal
    OFAC ↗
    Record provenance
    ID
    55549
    SHA-256
    8540cfbd693bdd3a3380ba4c2823115bd4b8c20269d1347e577ce27ee0e94717
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 894500IRS5HCYE71QL11LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    55549
    SHA-256
    8540cfbd693bdd3a3380ba4c2823115bd4b8c20269d1347e577ce27ee0e94717
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • PortugalOperation
    OFAC ↗
    Record provenance
    ID
    55549
    SHA-256
    2bec564a411b8064c7ee4b530c1a7383dd4ea3cbca98806d77c3abb779bca0b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)