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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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pasargad Helicopter Company Sanctioned entity | Providing support to | - | - | |