Perfect Day Co SA OFAC sanctioned

Organization · UY · program US-IRAN · view on treasury.gov ↗

Why on the list

IFSR - Executive Order 13382 (Non-proliferation)

Key facts

OFAC UID: 712133029
Type: Organization
Sanctions program: US-IRAN
Country: UY
Aliases tracked: 3

Aliases / AKAs

EPV International (a.k.a.)
Perfect Day Co (a.k.a.)
Perfectday Sociedad Anonima (a.k.a.)

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Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗