Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LOGARCHEO S.A · LOGARCHEO S.A. · Logarcheo AG · Logarcheo S.A · Logarcheo S.A. · | [sources] | |||
Other name | AGLOGARCHEO AG · LOGARCHEO AG · Logarcheo AG · ロガチェオ | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Switzerland | [sources] | |||
Country | Switzerland · United States | [sources] | |||
ID Number | CH-217-0-431-423-3 | [sources] | |||
Previous name | LOGARCHEO AG | [sources] | |||
Registration number | CH-2 17-0-431-423-3 · RV3KJFDLRRL3 | [sources] | |||
Unique Entity ID | RV3KJFDLRRL3 | [sources] | |||
Status | not available | [sources] | |||
Address | CHEMIN 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
ua-sfms-771
· ch-seco-2985
· eu-fsf-eu-1123-54
· ofac-8214
· fr-ga-1994
· usgsa-s4mr3pb53
· au-dfat-1016-logarcheo-s-a
· gb-fcdo-irq0053
· gb-hmt-8283
· ja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
· unsc-6908335
· zafic-166-logarcheo-s-a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.