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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)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
tw-shtc-c56052b637cd0fa34eb936500aaebdec05193165 · fr-ga-1994 · unsc-6908335 · usgsa-s4mr3pb53 · eu-fsf-eu-1123-54 · zafic-166-logarcheo-s-a · gb-hmt-8283 · ch-seco-2985 · au-dfat-1016-logarcheo-s-a · ja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45 · usgsa-s4mr3p744 · ua-sfms-771 · gb-fcdo-irq0053 · ofac-8214For 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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Japan | Ministry of Finance | - | |||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| - | United Nations Security Council | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Ukraine | State Finance Monitoring Service | - | |||