FEOC
OFAC SDNCriticalEntity

PERFECT DAY CO SA

🇺🇾Uruguay55550

FEOC Flagged

PERFECT DAY CO SA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUruguay (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
PERFECT DAY CO SA
Uruguay

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PERFECT DAY CO SA#55550
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PERFECT DAY CO SA
Uruguay

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PERFECT DAY COPERFECTDAY SOCIEDAD ANONIMA

Known addresses

  • Bolivia Ave., 2239/301, Montevideo, Uruguay

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Nov 2014; Tax ID No. 217537690015 (Uruguay); a.k.a. 'EPV INTERNATIONAL'; Linked To: PASARGAD HELICOPTER COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55550",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55550",
  "entity_name": "PERFECT DAY CO SA",
  "entity_type": "Entity",
  "country": "Uruguay",
  "aliases": [
    "PERFECT DAY CO",
    "PERFECTDAY SOCIEDAD ANONIMA"
  ],
  "addresses": [
    "Bolivia Ave., 2239/301, Montevideo, Uruguay"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55550",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Nov 2014; Tax ID No. 217537690015 (Uruguay); a.k.a. 'EPV INTERNATIONAL'; Linked To: PASARGAD HELICOPTER COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "PERFECT DAY CO SA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.