Is Business United Unipessoal Lda sanctioned?

Yes, Business United Unipessoal Lda appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was Business United Unipessoal Lda first sanctioned?

First designated on Oct 1, 2025.

Organization3 sanctions listsPT

Business United Unipessoal Lda

First seen Oct 1, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Business United Unipessoal Lda
Entity Type: Organization (Organization)
Countries: PT
OpenSanctions ID: NK-UCXsrbJZuMb5oCdzdtggH3
First Seen: Oct 1, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Business United Unipessoal Lda appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Rua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia, 2675-305 Lisboa Concelho; Rua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia Lisboa Concelho 2675-305 Portugal; Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1, 1600-209 Lisboa; Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1 Lisboa 1600-209 Portugal

Aliases (3)

Also Known As
United Business Co
BUSINESS UNITED LLC
Business United LLC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BUSINESS UNITED UNIPESSOAL LDACSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (2)

Huawei Technology PortugalEntity

tw_shtcus_trade_csl

Antonio Filipe Fortio MiraIndividual

tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.