Lists › OFAC SDN › ofac_sdn-55550
PERFECT DAY CO SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55550.
Programs
Names and aliases
| PERFECT DAY CO SA | primary |
| PERFECT DAY CO | alias (strong) |
| PERFECTDAY SOCIEDAD ANONIMA | alias (strong) |
| EPV INTERNATIONAL | alias (weak) |
Identifiers
| Tax ID No. | 217537690015 | Uruguay |
Details
| Countries |  Uruguay |
| Addresses | Bolivia Ave., 2239/301 Montevideo Uruguay |
Remarks (as published)
(Linked To: PASARGAD HELICOPTER COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.