The United States is investigating a company based in Uruguay for collaborating with the Iranian army.

The United States is investigating a company based in Uruguay for collaborating with the Iranian army.
Khamenei and Trump
Imagen de Editorial Team
porEditorial Team
Uruguay

Islamic terrorism passes through Uruguay

Compartir:

A firm based in Carrasco, led by an Iranian citizen, was singled out by the United States Department of the Treasury for its alleged involvement in a network that facilitates military supplies to the Tehran regime.

The United States Department of the Treasury has placed a Uruguayan company, Perfect Day Co., under scrutiny, suspecting it of collaborating with Iran's Ministry of Defense in the acquisition of sensitive components and technologies intended for its military program.

The investigation is being conducted by the Office of Foreign Assets Control (OFAC), which included Perfect Day Co. within an international network of 21 companies distributed across several countries—including Germany, Türkiye, Portugal, and Iran—accused of facilitating the purchase of spare parts, missiles, and even a U.S.-origin helicopter for the armed forces of the Islamic regime.

According to the official statement, these companies collaborated with the Aerospace Industries Organization (AIO) and the Shahid Bakeri Industrial Group (SBIG), both responsible for solid-fuel ballistic missile programs.

You may also be interested in...

Among the companies identified is Perfect Day Co., whose headquarters is located in the Carrasco neighborhood of Montevideo, and whose director is Iranian citizen Amirhossein Salimi, 54 years old, born in Tehran.

Helicópteros iraníes.
Helicópteros iraníes.

OFAC included Salimi and his company on the list of sanctioned entities under Executive Order 13382, which seeks to freeze assets and financially isolate those who contribute to the proliferation of weapons of mass destruction.

The report details that the Uruguayan company sold or attempted to sell helicopter parts to Pasargad Helicopter Company (PHC), which in turn supplies the Iran Helicopter Support and Renewal Company (Panha), a key state entity in the Iranian military apparatus.

The document states that Salimi signed several invoices to PHC for helicopter parts valued at tens of thousands of dollars, in transactions that are believed to have been carried out from Uruguay to Europe and the Middle East.

Perfect Day Co. was established in November 2014 and is located on Bolivia Avenue, Carrasco, one of the most exclusive neighborhoods in Montevideo. Public records also show it as linked to another company called EPV Internacional.

You may also be interested in...

The case once again highlights the use of Uruguay as a logistical and financial platform for international operations of dubious origin, taking advantage of its flexible corporate system and its reputation as a stable country.

Generales de la IRCG.
Generales de la IRCG.

U.S. authorities stated that they will continue to monitor and sanction those who collaborate directly or indirectly with the development of weapons and defense systems for the Iranian regime, one of the main sponsors of terrorism at the global level.

A warning sign that the Uruguayan government can't ignore

The fact that a company based in Montevideo appears in an international investigation for collaborating with the Iranian Army is neither a minor nor an isolated episode.

Iran has maintained a growing political and economic presence in Latin America for years, financing parallel structures, radical movements, and intelligence networks under commercial or diplomatic cover.

You may also be interested in...

Meanwhile, as Washington tightens sanctions, there remains a troubling official silence in the Río de la Plata. Neither the Ministry of the Interior nor the Uruguayan Foreign Ministry has issued public statements on the matter, despite the seriousness of the accusations.

Uruguay, historically considered a reliable and neutral country, can't become a haven for operators linked to authoritarian regimes or a platform to circumvent international sanctions.

If the government doesn't act firmly, it risks being exposed on the map of international terrorism.


Noticias relacionadas

The US Bank JP Morgan warns about the conclusions of the socialist dialogue promoted by Orsi

The US Bank JP Morgan warns about the conclusions of the socialist dialogue promoted by Orsi

Total cynicism: Fernando Pereira, Óscar Andrade and the entire leadership of the FA laughed in the face of left-handed militants

Total cynicism: Fernando Pereira, Óscar Andrade and the entire leadership of the FA laughed in the face of left-handed militants

Turn to the left and to “dialogue”: The current leaders of the Coalition understand nothing

Turn to the left and to “dialogue”: The current leaders of the Coalition understand nothing

Rodolfo D'Onofrio referred to River's present and was forceful: 'He lacks leadership'

Rodolfo D'Onofrio referred to River's present and was forceful: 'He lacks leadership'

“If they don't accept the agreement, there will be bombings”: Trump steps up pressure and puts the Iranian regime on the ropes

“If they don't accept the agreement, there will be bombings”: Trump steps up pressure and puts the Iranian regime on the ropes

Gaza Flotilla: the Israeli operation that exposes another propaganda campaign against the Jewish State

Gaza Flotilla: the Israeli operation that exposes another propaganda campaign against the Jewish State

La Derecha Diario logo
ESX logoInstagram logoYouTube logoTikTok logo
ARGENTINABOLIVIAECUADORISRAELMEXICOURUGUAYDERECHA DIARIO TV
  • ESXInstagramYouTubeTikTok
  • DERECHA DIARIO TV
  • Secciones
  • ARGENTINA
  • BOLIVIA
  • ECUADOR
  • ISRAEL
  • MEXICO
  • URUGUAY
  • Países
  • La Derecha Diario logoLA DERECHA DIARIO
  • La Derecha Diario México logoLA DERECHA DIARIO MÉXICO
  • La Derecha Diario Uruguay logoLA DERECHA DIARIO URUGUAY
  • La Derecha Diario Ecuador logoLA DERECHA DIARIO ECUADOR
  • La Derecha Diario Bolívia logoLA DERECHA DIARIO BOLÍVIA
  • La Derechadiario República Dominicana logoLA DERECHADIARIO REPÚBLICA DOMINICANA
  • La Derecha Diario Israel logoLA DERECHA DIARIO ISRAEL
  • La Derecha Diario Estados Unidos logoLA DERECHA DIARIO ESTADOS UNIDOS
  • Temas
  • GUERRA EN IRÁN
  • JUICIO POR YPF
  • El Diario
  • QUIENES SOMOS
  • AUTORES
  • PUBLICIDAD
  • DONAR
La Derecha Diario logo
TwitterInstagramYouTubeTikTok
Derecha Diario TV

Nosotros

  • Quienes Somos
  • Autores
  • Donar

Privacidad

  • Protección de datos
  • Canales
  • Sitemap
  • RSS

Contacto

  • info@derechadiario.com.ar
PUBLICIDAD