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LOGARCHEO S.A.

Sanctioned entity

LOGARCHEO S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LOGARCHEO S.A · LOGARCHEO S.A. · Logarcheo AG · Logarcheo S.A · Logarcheo S.A. · 1 more...				[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]
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	2024-10-29	Last processed	2024-11-05	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

（連盟番号）CH-2 17-0-431-423-3（スイス）

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

［概要の説明は本リストの199番を参照］

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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

— UN Security Council Consolidated Sanctions, 2023-04-20

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

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

Address
Full address	Country
スイス・レ・パンクイアーモントバリー1661・チェミニドゥカーメル	-
Chemin du Carmel, 1661 Le Paquier-Montbarry · Chemin du Carmel, 1661 Le Paquier-Montbarry Switzerland · Chemin du Carmel, 1661 Le Paquier-Montbarry, SWITZERLAND · Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland	Switzerland

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
United Nations Security Council	Iraq	2004-04-26	-
Federal Public Service Finance	IRQ	2006-05-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2006-05-23	-
Direction Générale du Trésor	(CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · (CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
Ministry of Finance	イラク前政権の機関、高官又はその関係者等（Ⅲ．決議第1483号23(b）の対象となる団体）	2004-08-26	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UN	Iraq	2004-04-26	-
Department of Foreign Affairs and Trade	1518 (Iraq)	2004-04-26	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Financial Intelligence Centre	-	-	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2004-04-26	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-

Data sources

UK FCDO Sanctions List4,677

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

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

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

US Trade Consolidated Screening List (CSL)20,982

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

French National Asset Freezing System5,116

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

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

US SAM Procurement Exclusions119,127

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

United States · GSA

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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