Statements: LOGARCHEO S.A.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	LOGARCHEO S.A.	eng	jp_mof_sanctions	`ja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45`	2023-04-20
`Organization:name`	ロガチェオS.A.	jpn	jp_mof_sanctions	`ja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45`	2023-04-20
`Organization:name`	LOGARCHEO S.A.		us_trade_csl	`ofac-8214`	2024-05-07
`Organization:name`	Logarcheo S.A	fra	fr_tresor_gels_avoir	`fr-ga-1994`	2023-04-20
`Organization:name`	LOGARCHEO S.A.	eng	us_ofac_sdn	`ofac-8214`	2023-04-20
`Organization:name`	LOGARCHEO S.A.	eng	gb_fcdo_sanctions	`gb-fcdo-irq0053`	2024-05-09
`Organization:name`	Logarcheo AG		eu_fsf	`eu-fsf-eu-1123-54`	2023-04-20
`Organization:name`	Logarcheo S.A.		eu_fsf	`eu-fsf-eu-1123-54`	2023-04-20
`LegalEntity:name`	LOGARCHEO S.A.		un_sc_sanctions	`unsc-6908335`	2023-04-20
`LegalEntity:name`	LOGARCHEO S.A.		au_dfat_sanctions	`au-dfat-1016-logarcheo-s-a`	2022-04-27
`LegalEntity:name`	Logarcheo S.A.		ch_seco_sanctions	`ch-seco-2985`	2023-04-20
`LegalEntity:name`	LOGARCHEO S.A.		gb_hmt_sanctions	`gb-hmt-8283`	2023-04-20
`Organization:name`	Logarcheo AG		be_fod_sanctions	`eu-fsf-eu-1123-54`	2023-04-20
`Organization:name`	Logarcheo S.A.		be_fod_sanctions	`eu-fsf-eu-1123-54`	2023-04-20
`LegalEntity:name`	LOGARCHEO S.A.		za_fic_sanctions	`zafic-166-logarcheo-s-a`	2024-10-29
`LegalEntity:name`	LOGARCHEO S.A.	eng	us_sam_exclusions	`usgsa-s4mr3pb53`	2024-06-14
`LegalEntity:name`	LOGARCHEO S.A		ua_sfms_blacklist	`ua-sfms-771`	2023-04-20