BUSINESS UNITED UNIPESSOAL LDA

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: business united unipessoal lda · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

Business Conducted under Same Namecorporation · head-token 0.85
Business Fuel Cards Pty Limitedcorporation · head-token 0.85
Business Gateway GmbH (fka: Business Gateway AG)corporation · head-token 0.85
Business Management Group, Inc. (Connecticut)corporation · head-token 0.85
Business Namecorporation · head-token 0.85
Business Name of Subsidiarycorporation · head-token 0.85
Business Name: Alabama Clinical Schoolscorporation · head-token 0.85
Business Name: Alliance Health Centercorporation · head-token 0.85
Business Name: Anchor Hospitalcorporation · head-token 0.85
Business Name: Arbour Counseling Servicescorporation · head-token 0.85
Business Name: Arbour Hospitalcorporation · head-token 0.85
Business Name: Arrowhead Behavioral Healthcorporation · head-token 0.85
Business Name: Austin Oaks Hospitalcorporation · head-token 0.85
Business Name: BHC Alhambra Hospitalcorporation · head-token 0.85
Business Name: Beacon House, Kirkside House, Kirkside Lodge and Cygnet Adarna Housecorporation · head-token 0.85
Business Name: Beckly, Hawkstone, Langdale House, Outwood, Oxley Woodhouse andThornfield House and Supported Living in Leeds (Oxley Woodhouse)corporation · head-token 0.85
Business Name: Behavioral Hospital of Bellairecorporation · head-token 0.85
Business Name: Belmont Pines Hospitalcorporation · head-token 0.85
Business Name: Benchmark Behavioral Health Systemscorporation · head-token 0.85
Business Name: Black Bear Lodgecorporation · head-token 0.85
Business Name: Bloomington Meadows Hospitalcorporation · head-token 0.85
Business Name: Brentwood Behavioral Healthcarecorporation · head-token 0.85
Business Name: Brentwood Hospitalcorporation · head-token 0.85
Business Name: Broadoak, Dean Grange, Milestones, Redmarley, Riverside House, Old Vicarage in Blakeneycorporation · head-token 0.85

Timeline

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Connected on the graph

1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.

sanctioned by ofac (1)

date	dir	entity	amount	role	source
—	→	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	55549	BUSINESS UNITED UNIPESSOAL LDA	US	gold	sync_canonical_entities	2026-05-19

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