Canonical ID: NK-i4yzDEiFoHLKhPoSjPR6Zm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bolivia Ave., 2239/301, Montevideo | eng | us_ofac_sdn | ofac-55550 | |||
Organization:addressEntity | addr-a67ce367dccd013ff6d81f370af4a7b2900a4afd | eng | us_ofac_sdn | ofac-55550 | |||
Organization:alias | Perfect Day Co | eng | us_ofac_sdn | ofac-55550 | |||
Organization:alias | Perfectday Sociedad Anonima | eng | us_ofac_sdn | ofac-55550 | |||
Organization:country | uy | eng | ext_us_ofac_press_releases | NK-i4yzDEiFoHLKhPoSjPR6Zm | |||
Organization:country | uy | eng | us_ofac_sdn | ofac-55550 | |||
Organization:id | d2d4b7bf07b9e9f1ab5aa3779cd38a8ccf551129 | ext_us_ofac_press_releases | NK-i4yzDEiFoHLKhPoSjPR6Zm | ||||
Organization:id | d31f48d049340211b53fc8f1ff54b8e45580ab17 | eng | us_ofac_sdn | ofac-55550 | |||
Organization:id | ad98af5178df408ab42f0ea9aa4dbc882c295f3f | us_trade_csl | ofac-55550 | ||||
Organization:incorporationDate | 2014-11-25 | eng | us_ofac_sdn | ofac-55550 | |||
Organization:name | PERFECT DAY CO SA | us_trade_csl | ofac-55550 | ||||
Organization:name | Perfect Day Co SA | eng | ext_us_ofac_press_releases | NK-i4yzDEiFoHLKhPoSjPR6Zm | |||
Organization:name | Perfect Day Co SA | eng | us_ofac_sdn | ofac-55550 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55550 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55550 | eng | us_ofac_sdn | ofac-55550 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0270 | eng | ext_us_ofac_press_releases | NK-i4yzDEiFoHLKhPoSjPR6Zm | |||
Organization:taxNumber | 217537690015 | eng | us_ofac_sdn | ofac-55550 | |||
Organization:topics | sanction | us_trade_csl | ofac-55550 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55550 | |||
Organization:weakAlias | EPV International | eng | us_ofac_sdn | ofac-55550 | |||