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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Perfect Day Co SA | [sources] | |||
| Other name | Perfect Day Co · Perfectday Sociedad Anonima | [sources] | |||
| Weak alias | EPV International | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Uruguay | [sources] | |||
| Tax Number | 217537690015 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Bolivia Ave., 2239/301, Montevideo | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-55550 · ofac-pr-538df1626338611e1ebd2b4dafd5f4d7d9c84573For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bolivia Ave., 2239/301, Montevideo | Uruguay | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Amirhossein Salimi Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pasargad Helicopter Company Sanctioned entity | Providing support to | - | - | |