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Logarcheo S.A

Export controlled · Sanctioned entity

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

Type	Organization				[sources]
Name	Logarcheo AG · Logarcheo S.A · Logarcheo S.A. · ロガチェオS.A.				[sources]
Other name	AGLOGARCHEO AG · Logarcheo AG · ロガチェオ				[sources]
Legal form	not available				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland · United States of America				[sources]
ID Number	`CH-217-0-431-423-3`				[sources]
Previous name	LOGARCHEO AG				[sources]
Registration number	`CH-2 17-0-431-423-3`				[sources]
Unique Entity ID	`D8J7A9V5JE99` · `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 · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-26	Last processed	2025-10-02	First seen	2023-04-20

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

［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

（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

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

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

(also LOGARCHEO S.A.)

— US SAM Procurement Exclusions, 2025-07-23

(also LOGARCHEO AG)

— US SAM Procurement Exclusions, 2025-07-23

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

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Australia	Department of Foreign Affairs and Trade		2004-04-26	-

Show more (14)

Address
Full address	Country
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

Data sources

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

US Trade Consolidated Screening List (CSL)23,094

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,543

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

United States of America · GSA

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)7,380

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 System5,795

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

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,397

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

UNSC

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-irq0053 · fr-ga-1994 · usgsa-s4mr3pb53 · zafic-166-logarcheo-s-a · ua-sfms-771 · ch-seco-2985 · ofac-8214 · eu-fsf-eu-1123-54 · tw-shtc-c56052b637cd0fa34eb936500aaebdec05193165 · usgsa-s4mr3p744 · au-dfat-1016-logarcheo-s-a · gb-hmt-8283 · unsc-6908335 · ja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45

For experts: raw data explorer

Factsheet Descriptions Data sources

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