PERFECT DAY CO SA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: PASARGAD HELICOPTER COMPANY) |
| Date of publication | 01.10.2025 |
Names (4)
| Last name/Name | PERFECT DAY CO SA |
|---|---|
| Full name/Name | PERFECT DAY CO SA |
| Type | Name |
| Last name/Name | PERFECT DAY CO |
|---|---|
| Full name/Name | PERFECT DAY CO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PERFECTDAY SOCIEDAD ANONIMA |
|---|---|
| Full name/Name | PERFECTDAY SOCIEDAD ANONIMA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EPV INTERNATIONAL |
|---|---|
| Full name/Name | EPV INTERNATIONAL |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Bolivia Ave., 2239/301 |
|---|---|
| City | Montevideo |
| Country | Uruguay |
| Full address | Bolivia Ave., 2239/301, Montevideo, Uruguay |
Identification documents (3)
| Type | Organization Established Date: 25 Nov 2014 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Tax ID No.: 217537690015 |
|---|---|
| Country | Uruguay |
Historical data
No records
Updated: 19.10.2025. 16:15
Sanctions list data updated: 01.10.2025. 17:16
Sanctions list data updated: 01.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.