Statements: LOGARCHEO S.A.

Canonical ID: NK-AWJqbLmcE85YM9ddxULmvD · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Chemin du Carmel, 1661 Le Paquier-Montbarry	fra	fr_tresor_gels_avoir	`fr-ga-1994`	2024-05-29
`Organization:address`	Chemin du Carmel, 1661 Le Paquier-Montbarry	eng	us_ofac_sdn	`ofac-8214`	2023-11-17
`Organization:address`	Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland		gb_fcdo_sanctions	`gb-fcdo-irq0053`	2024-05-09
`LegalEntity:address`	Chemin du Carmel, 1661 Le Paquier-Montbarry Switzerland		ua_sfms_blacklist	`ua-sfms-771`	2023-10-30
`LegalEntity:address`	Chemin du Carmel 1661 Le Paquier-Montbarry Switzerland		za_fic_sanctions	`zafic-166-logarcheo-s-a`	2024-10-29
`LegalEntity:address`	CHEMIN DU CARMEL, 1661 LE PAQUIER-MONTBARRY, CHE	eng	us_sam_exclusions	`usgsa-s4mr3pb53`	2024-06-14