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Perfect Day Co SA

Export controlled · Sanctioned entity

Perfect Day Co SA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Perfect Day Co SA				[sources]
Alias	EPV INTERNATIONAL · Perfect Day Co · Perfectday Sociedad Anonima				[sources]
Weak alias	EPV International				[sources]
Incorporation date	2014-11-25				[sources]
Legal form	not available				[sources]
Country	Uruguay				[sources]
Tax Number	`217537690015`				[sources]
Status	not available				[sources]
Address	Bolivia Ave., 2239/301 Montevideo Uruguay · Bolivia Ave., 2239/301, Montevideo				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-20	Last processed	2025-12-20	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Bolivia Ave., 2239/301, Montevideo	Uruguay

Agents
Agent	Role	Start date	End date
Amirhossein Salimi Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs	2025-10-01

Linked to
Object	Role	Start date	End date
Pasargad Helicopter Company Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,439

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-55550 · tw-shtc-fc3c9c18d6a740c616733ade4793004d7f7e6767 · ofac-pr-538df1626338611e1ebd2b4dafd5f4d7d9c84573

For experts: raw data explorer

Factsheet Data sources

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