NK-AWJqbLmcE85YM9ddxULmvD | | Organization:address | | Chemin du Carmel, 1661 Le Paquier-Montbarry | eng | us_ofac_sdn | | ofac-8214 | |
NK-AWJqbLmcE85YM9ddxULmvD | | Organization:addressEntity | | addr-0ead59f34a64eb38af7e0b7ee9697662ef95fc60 | eng | us_ofac_sdn | | ofac-8214 | |
NK-AWJqbLmcE85YM9ddxULmvD | | Organization:country | | ch | eng | us_ofac_sdn | | ofac-8214 | |
NK-AWJqbLmcE85YM9ddxULmvD | | Organization:country | | us | eng | us_ofac_sdn | | ofac-8214 | |
NK-AWJqbLmcE85YM9ddxULmvD | | Organization:id | | 58a423b5265f876f47398a59553e429ad276fc62 | | us_trade_csl | | ofac-8214 | |
NK-AWJqbLmcE85YM9ddxULmvD | | Organization:id | | b65e645b94e4ad74ed4071484fe8c670a0ed3939 | eng | us_ofac_sdn | | ofac-8214 | |
NK-AWJqbLmcE85YM9ddxULmvD | | Organization:idNumber | | CH-217-0-431-423-3 | eng | us_ofac_sdn | | ofac-8214 | |
NK-AWJqbLmcE85YM9ddxULmvD | | Organization:name | | LOGARCHEO S.A. | | us_trade_csl | | ofac-8214 | |
NK-AWJqbLmcE85YM9ddxULmvD | | Organization:name | | LOGARCHEO S.A. | eng | us_ofac_sdn | | ofac-8214 | |
NK-AWJqbLmcE85YM9ddxULmvD | | Organization:previousName | | LOGARCHEO AG | eng | us_ofac_sdn | | ofac-8214 | |
NK-AWJqbLmcE85YM9ddxULmvD | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8214 | eng | us_ofac_sdn | | ofac-8214 | |
NK-AWJqbLmcE85YM9ddxULmvD | | Organization:topics | | sanction | | us_trade_csl | | ofac-8214 | |
NK-AWJqbLmcE85YM9ddxULmvD | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-8214 | |