PERFECT DAY CO SA

Entity · Montevideo · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: Bolivia Ave., 2239/301, Montevideo, UY
Bolivia Ave., 2239/301, Montevideo, UY
Also known as: PERFECT DAY CO; PERFECTDAY SOCIEDAD ANONIMA; EPV INTERNATIONAL
Identifiers: Tax ID No., 217537690015, UY; Organization Established Date, 25 Nov 2014; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: PASARGAD HELICOPTER COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists