Statements: LOGARCHEO S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameLOGARCHEO S.A.au_dfat_sanctionsau-dfat-1016-logarcheo-s-a
LegalEntity:nameLOGARCHEO S.A.un_sc_sanctionsunsc-6908335
LegalEntity:nameLogarcheo S.A.ch_seco_sanctionsch-seco-2985
LegalEntity:nameLOGARCHEO S.A.gb_hmt_sanctionsgb-hmt-8283
Organization:nameLogarcheo S.A.be_fod_sanctionseu-fsf-eu-1123-54
Organization:nameLogarcheo AGbe_fod_sanctionseu-fsf-eu-1123-54
Organization:nameLOGARCHEO S.A.engus_ofac_sdnofac-8214
LegalEntity:nameLOGARCHEO S.Aua_sfms_blacklistua-sfms-771
Organization:nameロガチェオS.A.jpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
Organization:nameLOGARCHEO S.A.engjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
Organization:nameLOGARCHEO S.A.enggb_fcdo_sanctionsgb-fcdo-irq0053
LegalEntity:nameLOGARCHEO S.A.za_fic_sanctionszafic-166-logarcheo-s-a
Organization:nameLOGARCHEO S.A.us_trade_cslofac-8214
Organization:nameLogarcheo AGeu_fsfeu-fsf-eu-1123-54
Organization:nameLogarcheo S.A.eu_fsfeu-fsf-eu-1123-54
Organization:nameLogarcheo S.Afrafr_tresor_gels_avoirfr-ga-1994
LegalEntity:nameLOGARCHEO S.A.engus_sam_exclusionsusgsa-s4mr3pb53
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