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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]
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[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,

[概要の説明は本リストの199番を参照]

Japan Economic Sanctions and List of Eligible People,

(連盟番号)CH-2 17-0-431-423-3(スイス)

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

French National Asset Freezing System5,117

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

US SAM Procurement Exclusions119,127

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,985

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

United States · ITA

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

UN Security Council Consolidated Sanctions1,238

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

UNSC

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


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

For experts: raw data explorer