BUSINESS UNITED UNIPESSOAL LDA SDN — Treasury

Specially Designated Nationals List · Entity · PT · view upstream ↗

Why on the list

(Linked To: PASARGAD HELICOPTER COMPANY)

Programs

IFSRNPWMD

Key facts

CSL entity number: 55549
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: PT
Aliases tracked: 2

Aliases / AKAs

BUSINESS UNITED LLC
UNITED BUSINESS CO

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