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 S.A. · 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)
[概要の説明は本リストの199番を参照]
(連盟番号)CH-2 17-0-431-423-3(スイス)
Federal No.: CH-2 17-0-431-423-3 (Switzerland)
Federal No.: CH-2 17-0-431-423-3 (Switzerland)
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
gb-hmt-8283
· ch-seco-2985
· fr-ga-1994
· zafic-166-logarcheo-s-a
· ofac-8214
· ja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
· au-dfat-1016-logarcheo-s-a
· gb-fcdo-irq0053
· usgsa-s4mr3pb53
· eu-fsf-eu-1123-54
· unsc-6908335
· ua-sfms-771
· usgsa-s4mr3p744
For 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 | |
Belgium | Federal Public Service Finance | - | |||
Japan | Ministry of Finance | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
France | Direction Générale du Trésor | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
- | United Nations Security Council | - |