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Logarcheo S.A.

Sanctioned entity

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

Type	Organization				[sources]
Name	LOGARCHEO S.A · LOGARCHEO S.A. · Logarcheo AG · Logarcheo S.A · Logarcheo S.A. · 1 more...				[sources]
Other name	AGLOGARCHEO AG · LOGARCHEO AG · Logarcheo AG · ロガチェオ				[sources]
Legal form	not available				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland · United States				[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]
Status	not available				[sources]
Address	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]
Created at	2004-04-26				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-28	First seen	2022-04-27

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

Relationships

Address
Full address	Country
Chemin du Carmel, 1661 Le Paquier-Montbarry	Switzerland
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	-
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

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Federal Public Service Finance	IRQ	2006-05-23	-
Office of Financial Sanctions Implementation · UN	Iraq	2004	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2004-04-26	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2004-04-26	-
European External Action Service	IRQ	2006-05-23	-
United Nations Security Council (UN SC)	Iraq	2004-04-26	-
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）	2004-08-26	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

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

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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