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LOGARCHEO S.A.

Sanctioned entity
TypeOrganization[sources]
NameLOGARCHEO S.A · LOGARCHEO S.A. · Logarcheo AG · Logarcheo S.A · Logarcheo S.A. · 1 more...[sources]
Other nameAGLOGARCHEO AG · LOGARCHEO AG · Logarcheo AG · ロガチェオ[sources]
Legal formnot available[sources]
JurisdictionSwitzerland[sources]
CountrySwitzerland · United States[sources]
ID NumberCH-217-0-431-423-3[sources]
Previous nameLOGARCHEO AG[sources]
Registration numberCH-2 17-0-431-423-3 · RV3KJFDLRRL3[sources]
Unique Entity IDRV3KJFDLRRL3[sources]
Statusnot available[sources]
AddressCHEMIN DU CARMEL, 1661 LE PAQUIER-MONTBARRY, CHE · Chemin du Carmel 1661 Le Paquier-Montbarry Switzerland · Chemin du Carmel, 1661 Le Paquier-Montbarry · Chemin du Carmel, 1661 Le Paquier-Montbarry Switzerland · Chemin du Carmel, 1661 Le Paquier-Montbarry, SWITZERLAND · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Federal No.: CH-2 17-0-431-423-3 (Switzerland)

Australian Sanctions Consolidated List,

CH-2 17-0-431-423-3

Swiss SECO Sanctions/Embargoes,

Federal No.: CH-2 17-0-431-423-3 (Switzerland)

UK FCDO Sanctions List,

Federal No.: CH-2 17-0-431-423-3 (Switzerland)

UK HMT/OFSI Consolidated List of Targets,

(連盟番号)CH-2 17-0-431-423-3(スイス)

Japan Economic Sanctions and List of Eligible People,

[概要の説明は本リストの199番を参照]

Japan Economic Sanctions and List of Eligible People,

Federal No.: CH-2 17-0-431-423-3 (Switzerland)

UN Security Council Consolidated Sanctions,

Federal No.: CH-2 17-0-431-423-3 (Switzerland)

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,286

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,664

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)6,559

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions113,549

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: ch-seco-2985 · gb-fcdo-irq0053 · zafic-166-logarcheo-s-a · ofac-8214 · ua-sfms-771 · eu-fsf-eu-1123-54 · au-dfat-1016-logarcheo-s-a · fr-ga-1994 · unsc-6908335 · gb-hmt-8283 · ja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45 · usgsa-s4mr3pb53

For experts: raw data explorer