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| 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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Federal No.: CH-2 17-0-431-423-3 (Switzerland)
CH-2 17-0-431-423-3
Federal No.: CH-2 17-0-431-423-3 (Switzerland)
Federal No.: CH-2 17-0-431-423-3 (Switzerland)
（連盟番号）CH-2 17-0-431-423-3（スイス）
［概要の説明は本リストの199番を参照］
Federal No.: CH-2 17-0-431-423-3 (Switzerland)
(also LOGARCHEO S.A.)
(also LOGARCHEO AG)
Federal No.: CH-2 17-0-431-423-3 (Switzerland)
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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, re-exports, or transfers of items.
United States of America · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
usgsa-s4mr3p744 · gb-hmt-8283 · unsc-6908335 · fr-ga-1994 · ua-sfms-771 · ch-seco-2985 · tw-shtc-c56052b637cd0fa34eb936500aaebdec05193165 · zafic-166-logarcheo-s-a · au-dfat-1016-logarcheo-s-a · eu-fsf-eu-1123-54 · usgsa-s4mr3pb53 · ja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45 · ofac-8214 · gb-fcdo-irq0053For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| Japan | 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） | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| France | 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) | - | - |
| - | United Nations Security Council | Iraq Sanctions | - |
| United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| 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 | - |