PERFECT DAY CO SA SDN — Treasury
Why on the list
(Linked To: PASARGAD HELICOPTER COMPANY)
Programs
IFSRNPWMD
Key facts
- CSL entity number
- 55550
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- UY
- Aliases tracked
- 3
Aliases / AKAs
- PERFECT DAY CO
- PERFECTDAY SOCIEDAD ANONIMA
- EPV INTERNATIONAL
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗