Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:addressChemin du Carmel, 1661 Le Paquier-Montbarry Switzerlandua_sfms_blacklistua-sfms-771
NK-AWJqbLmcE85YM9ddxULmvDOrganization:addressChemin du Carmel, 1661 Le Paquier-Montbarryengus_ofac_sdnofac-8214
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:addressEntityaddr-e037db860a782b280a1442d114628814cc1f97ebau_dfat_sanctionsau-dfat-1016-logarcheo-s-a
NK-AWJqbLmcE85YM9ddxULmvDOrganization:addressEntityaddr-cfbea2c307d75d5ee8930db2a66a8b0d8bd51ed2jpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
NK-AWJqbLmcE85YM9ddxULmvDOrganization:addressEntityaddr-1d555ebd2b96e5f067a71dd2a29c71b7e40bb676frafr_tresor_gels_avoirfr-ga-1994
NK-AWJqbLmcE85YM9ddxULmvDOrganization:addressEntityaddr-200f1b5d760151f47c52e47391e1b2c2907432afeu_fsfeu-fsf-eu-1123-54
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:addressEntityaddr-200f1b5d760151f47c52e47391e1b2c2907432afun_sc_sanctionsunsc-6908335
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:addressEntityaddr-200f1b5d760151f47c52e47391e1b2c2907432afch_seco_sanctionsch-seco-2985
NK-AWJqbLmcE85YM9ddxULmvDOrganization:addressEntityaddr-0ead59f34a64eb38af7e0b7ee9697662ef95fc60engus_ofac_sdnofac-8214
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:addressEntityaddr-1d555ebd2b96e5f067a71dd2a29c71b7e40bb676gb_hmt_sanctionsgb-hmt-8283
NK-AWJqbLmcE85YM9ddxULmvDOrganization:addressEntityaddr-200f1b5d760151f47c52e47391e1b2c2907432afbe_fod_sanctionseu-fsf-eu-1123-54
NK-AWJqbLmcE85YM9ddxULmvDOrganization:aliasロガチェオjpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
NK-AWJqbLmcE85YM9ddxULmvDOrganization:aliasLogarcheo AGfrafr_tresor_gels_avoirfr-ga-1994
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:aliasLOGARCHEO AGua_sfms_blacklistua-sfms-771
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:aliasLogarcheo AGch_seco_sanctionsch-seco-2985
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:aliasLOGARCHEO AGau_dfat_sanctionsau-dfat-1016-logarcheo-s-a
NK-AWJqbLmcE85YM9ddxULmvDOrganization:aliasAGLOGARCHEO AGjpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
NK-AWJqbLmcE85YM9ddxULmvDOrganization:countrychengus_ofac_sdnofac-8214
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:countrychch_seco_sanctionsch-seco-2985
NK-AWJqbLmcE85YM9ddxULmvDOrganization:countrychfrafr_tresor_gels_avoirfr-ga-1994
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:countrychun_sc_sanctionsunsc-6908335
NK-AWJqbLmcE85YM9ddxULmvDOrganization:countrychbe_fod_sanctionseu-fsf-eu-1123-54
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:countrychgb_hmt_sanctionsgb-hmt-8283
NK-AWJqbLmcE85YM9ddxULmvDOrganization:countrycheu_fsfeu-fsf-eu-1123-54
NK-AWJqbLmcE85YM9ddxULmvDOrganization:countryusengus_ofac_sdnofac-8214
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:createdAt2004gb_hmt_sanctionsgb-hmt-8283
NK-AWJqbLmcE85YM9ddxULmvDOrganization:createdAt2006-05-25be_fod_sanctionseu-fsf-eu-1123-54
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:createdAt2004-04-26au_dfat_sanctionsau-dfat-1016-logarcheo-s-a
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:createdAt2010-10-13ua_sfms_blacklistua-sfms-771
NK-AWJqbLmcE85YM9ddxULmvDOrganization:createdAt2006-05-25eu_fsfeu-fsf-eu-1123-54
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:createdAt2004-04-26un_sc_sanctionsunsc-6908335
NK-AWJqbLmcE85YM9ddxULmvDOrganization:idb65e645b94e4ad74ed4071484fe8c670a0ed3939engus_ofac_sdnofac-8214
NK-AWJqbLmcE85YM9ddxULmvDOrganization:id844ae9a75560f5772ee5b9d68477404bb3bcb017eu_fsfeu-fsf-eu-1123-54
NK-AWJqbLmcE85YM9ddxULmvDOrganization:id438cde1e99bd5e7367699191fbdef64dc330622ebe_fod_sanctionseu-fsf-eu-1123-54
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:idfca48a63562686bd5fc5b1cdb28d2b9b4380ba21ua_sfms_blacklistua-sfms-771
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:id14ccfd3bc86da2bd70112969054d815b5e2672c8un_sc_sanctionsunsc-6908335
NK-AWJqbLmcE85YM9ddxULmvDOrganization:idcc6335bf1898ff54bb6117a874373fa6429121f0jpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
NK-AWJqbLmcE85YM9ddxULmvDOrganization:id58a423b5265f876f47398a59553e429ad276fc62us_trade_cslofac-8214
NK-AWJqbLmcE85YM9ddxULmvDOrganization:id01dfdc92b36961def7b13b6f6001341f529b79f6frafr_tresor_gels_avoirfr-ga-1994
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:id623309d465331bd629c95ad9fb75ce8f42607b34au_dfat_sanctionsau-dfat-1016-logarcheo-s-a
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:id2af0a21c9dcf0f0a24616ad04bcd4dffe7675f5cch_seco_sanctionsch-seco-2985
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:idf99a63247ec68b37d94b136eeebd0e312fb16999gb_hmt_sanctionsgb-hmt-8283
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:idc0818a98f4b96a76958d24ff3d0aa7e56c9651edgb_hmt_sanctionsgb-hmt-8283
NK-AWJqbLmcE85YM9ddxULmvDOrganization:idNumberCH-217-0-431-423-3engus_ofac_sdnofac-8214
NK-AWJqbLmcE85YM9ddxULmvDOrganization:jurisdictionchfrafr_tresor_gels_avoirfr-ga-1994
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-8283
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:nameLOGARCHEO S.A.gb_hmt_sanctionsgb-hmt-8283
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:nameLOGARCHEO S.Aua_sfms_blacklistua-sfms-771
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:nameLOGARCHEO S.A.au_dfat_sanctionsau-dfat-1016-logarcheo-s-a
NK-AWJqbLmcE85YM9ddxULmvDOrganization:nameLOGARCHEO S.A.engjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
NK-AWJqbLmcE85YM9ddxULmvDOrganization:nameロガチェオS.A.jpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
NK-AWJqbLmcE85YM9ddxULmvDOrganization:nameLogarcheo S.Afrafr_tresor_gels_avoirfr-ga-1994
NK-AWJqbLmcE85YM9ddxULmvDOrganization:nameLogarcheo AGeu_fsfeu-fsf-eu-1123-54
NK-AWJqbLmcE85YM9ddxULmvDOrganization:nameLOGARCHEO S.A.us_trade_cslofac-8214
NK-AWJqbLmcE85YM9ddxULmvDOrganization:nameLogarcheo S.A.be_fod_sanctionseu-fsf-eu-1123-54
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:nameLogarcheo S.A.ch_seco_sanctionsch-seco-2985
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:nameLOGARCHEO S.A.un_sc_sanctionsunsc-6908335
NK-AWJqbLmcE85YM9ddxULmvDOrganization:nameLogarcheo AGbe_fod_sanctionseu-fsf-eu-1123-54
NK-AWJqbLmcE85YM9ddxULmvDOrganization:nameLOGARCHEO S.A.engus_ofac_sdnofac-8214
NK-AWJqbLmcE85YM9ddxULmvDOrganization:nameLogarcheo S.A.eu_fsfeu-fsf-eu-1123-54
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:notesFederal No.: CH-2 17-0-431-423-3 (Switzerland)gb_hmt_sanctionsgb-hmt-8283
NK-AWJqbLmcE85YM9ddxULmvDOrganization:notes（連盟番号）CH-2 17-0-431-423-3（スイス）jpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
NK-AWJqbLmcE85YM9ddxULmvDOrganization:notes［概要の説明は本リストの199番を参照］jpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:notesFederal No.: CH-2 17-0-431-423-3 (Switzerland)au_dfat_sanctionsau-dfat-1016-logarcheo-s-a
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:notesCH-2 17-0-431-423-3ch_seco_sanctionsch-seco-2985
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:notesFederal No.: CH-2 17-0-431-423-3 (Switzerland)un_sc_sanctionsunsc-6908335
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:previousNameLOGARCHEO AGgb_hmt_sanctionsgb-hmt-8283
NK-AWJqbLmcE85YM9ddxULmvDOrganization:previousNameLOGARCHEO AGengus_ofac_sdnofac-8214
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:previousNameLOGARCHEO AGun_sc_sanctionsunsc-6908335
NK-AWJqbLmcE85YM9ddxULmvDOrganization:registrationNumberCH-2 17-0-431-423-3frafr_tresor_gels_avoirfr-ga-1994
NK-AWJqbLmcE85YM9ddxULmvDOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8214engus_ofac_sdnofac-8214
NK-AWJqbLmcE85YM9ddxULmvDOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1994frafr_tresor_gels_avoirfr-ga-1994
NK-AWJqbLmcE85YM9ddxULmvDOrganization:topicssanctioneu_fsfeu-fsf-eu-1123-54
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:topicssanctionch_seco_sanctionsch-seco-2985
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:topicssanctionun_sc_sanctionsunsc-6908335
NK-AWJqbLmcE85YM9ddxULmvDOrganization:topicssanctionengus_ofac_sdnofac-8214
NK-AWJqbLmcE85YM9ddxULmvDOrganization:topicssanctionus_trade_cslofac-8214
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1016-logarcheo-s-a
NK-AWJqbLmcE85YM9ddxULmvDOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-1123-54
NK-AWJqbLmcE85YM9ddxULmvDOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-8283
NK-AWJqbLmcE85YM9ddxULmvDOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1994
NK-AWJqbLmcE85YM9ddxULmvDLegalEntity:topicssanctionua_sfms_blacklistua-sfms-771
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