Statements: Perfect Day Co SA

Canonical ID: NK-i4yzDEiFoHLKhPoSjPR6Zm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBolivia Ave., 2239/301, Montevideoengus_ofac_sdnofac-55550
Organization:addressEntityaddr-a67ce367dccd013ff6d81f370af4a7b2900a4afdengus_ofac_sdnofac-55550
Organization:aliasPerfect Day Coengus_ofac_sdnofac-55550
Organization:aliasPerfectday Sociedad Anonimaengus_ofac_sdnofac-55550
Organization:countryuyengext_us_ofac_press_releasesNK-i4yzDEiFoHLKhPoSjPR6Zm
Organization:countryuyengus_ofac_sdnofac-55550
Organization:idd2d4b7bf07b9e9f1ab5aa3779cd38a8ccf551129ext_us_ofac_press_releasesNK-i4yzDEiFoHLKhPoSjPR6Zm
Organization:idd31f48d049340211b53fc8f1ff54b8e45580ab17engus_ofac_sdnofac-55550
Organization:idad98af5178df408ab42f0ea9aa4dbc882c295f3fus_trade_cslofac-55550
Organization:incorporationDate2014-11-25engus_ofac_sdnofac-55550
Organization:namePERFECT DAY CO SAus_trade_cslofac-55550
Organization:namePerfect Day Co SAengext_us_ofac_press_releasesNK-i4yzDEiFoHLKhPoSjPR6Zm
Organization:namePerfect Day Co SAengus_ofac_sdnofac-55550
Organization:programIdUS-IRANengus_ofac_sdnofac-55550
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55550engus_ofac_sdnofac-55550
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0270engext_us_ofac_press_releasesNK-i4yzDEiFoHLKhPoSjPR6Zm
Organization:taxNumber217537690015engus_ofac_sdnofac-55550
Organization:topicssanctionus_trade_cslofac-55550
Organization:topicssanctionengus_ofac_sdnofac-55550
Organization:weakAliasEPV Internationalengus_ofac_sdnofac-55550
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