Statements: Perfect Day Co SA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Bolivia Ave., 2239/301 Montevideo Uruguay		tw_shtc	`tw-shtc-fc3c9c18d6a740c616733ade4793004d7f7e6767`	2025-12-20
`Organization:address`	Bolivia Ave., 2239/301, Montevideo	eng	us_ofac_sdn	`ofac-55550`	2025-10-01
`Organization:addressEntity`	`addr-a67ce367dccd013ff6d81f370af4a7b2900a4afd`	eng	us_ofac_sdn	`ofac-55550`	2025-10-01
`Organization:alias`	Perfectday Sociedad Anonima	eng	us_ofac_sdn	`ofac-55550`	2025-10-01
`LegalEntity:alias`	PERFECT DAY CO		tw_shtc	`tw-shtc-fc3c9c18d6a740c616733ade4793004d7f7e6767`	2025-12-20
`LegalEntity:alias`	EPV INTERNATIONAL		tw_shtc	`tw-shtc-fc3c9c18d6a740c616733ade4793004d7f7e6767`	2025-12-20
`Organization:alias`	Perfect Day Co	eng	us_ofac_sdn	`ofac-55550`	2025-10-01
`LegalEntity:alias`	PERFECTDAY SOCIEDAD ANONIMA		tw_shtc	`tw-shtc-fc3c9c18d6a740c616733ade4793004d7f7e6767`	2025-12-20
`Organization:country`	uy	eng	us_ofac_sdn	`ofac-55550`	2025-10-01
`Organization:country`	uy	eng	ext_us_ofac_press_releases	`NK-i4yzDEiFoHLKhPoSjPR6Zm`	2025-10-22
`Organization:id`	ad98af5178df408ab42f0ea9aa4dbc882c295f3f		us_trade_csl	`ofac-55550`	2025-10-01
`LegalEntity:id`	c6c0bc6ace3d04322d21f19f8b777ac229851c79		tw_shtc	`tw-shtc-fc3c9c18d6a740c616733ade4793004d7f7e6767`	2025-12-20
`Organization:id`	d31f48d049340211b53fc8f1ff54b8e45580ab17	eng	us_ofac_sdn	`ofac-55550`	2025-10-01
`Organization:id`	d2d4b7bf07b9e9f1ab5aa3779cd38a8ccf551129		ext_us_ofac_press_releases	`NK-i4yzDEiFoHLKhPoSjPR6Zm`	2025-10-22
`Organization:incorporationDate`	2014-11-25	eng	us_ofac_sdn	`ofac-55550`	2025-10-01
`LegalEntity:name`	PERFECT DAY CO SA		tw_shtc	`tw-shtc-fc3c9c18d6a740c616733ade4793004d7f7e6767`	2025-12-20
`Organization:name`	Perfect Day Co SA	eng	us_ofac_sdn	`ofac-55550`	2025-10-01
`Organization:name`	PERFECT DAY CO SA		us_trade_csl	`ofac-55550`	2025-10-01
`Organization:name`	Perfect Day Co SA	eng	ext_us_ofac_press_releases	`NK-i4yzDEiFoHLKhPoSjPR6Zm`	2025-10-22
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55550`	2025-10-01
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55550	eng	us_ofac_sdn	`ofac-55550`	2025-10-01
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0270	eng	ext_us_ofac_press_releases	`NK-i4yzDEiFoHLKhPoSjPR6Zm`	2025-10-22
`Organization:taxNumber`	217537690015	eng	us_ofac_sdn	`ofac-55550`	2025-10-01
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55550`	2025-10-01
`Organization:topics`	sanction		us_trade_csl	`ofac-55550`	2025-10-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fc3c9c18d6a740c616733ade4793004d7f7e6767`	2025-12-20
`Organization:weakAlias`	EPV International	eng	us_ofac_sdn	`ofac-55550`	2025-10-01

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