Perfect Day Co SA
Sanctioned entityUruguay. Named in 4 sanctions listings.
Summary
(also PERFECT DAY CO SA)
(also PERFECTDAY SOCIEDAD ANONIMA, PERFECT DAY CO)
Sanctions and listings4
- Listed
- 26 Feb 2026
- Effective
- 1 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Nov 2025
- Effective
- 1 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Oct 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 55550treasury.govofac.treasury.gov
- Listed
- 26 Feb 2026
- Effective
- 1 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- PersonAmir Hosein SALIMIRepresented by"Acting for or on behalf of"Born 17 May 1971Iran
- OrganizationPASARGAD PARVAZ KISH COLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 217537690015 | |
| Tax number | 217537690015 | |
| Tax ID no | 217537690015 | Uruguay |
Other names6
Also known as5
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Bolivia Ave., 2239/301 Montevideo Uruguay
BOLIVIA AVE., 2239/301, MONTEVIDEO
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