Business United Unipessoal Lda OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1183918697
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- PT
- Aliases tracked
- 2
Aliases / AKAs
- Business United LLC (a.k.a.)
- United Business Co (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗