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Canonical ID: NK-AWJqbLmcE85YM9ddxULmvD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Chemin du Carmel, 1661 Le Paquier-Montbarry | eng | us_ofac_sdn | ofac-8214 | |||
Organization:addressEntity | addr-0ead59f34a64eb38af7e0b7ee9697662ef95fc60 | eng | us_ofac_sdn | ofac-8214 | |||
Organization:country | ch | eng | us_ofac_sdn | ofac-8214 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-8214 | |||
Organization:id | 2f17f218c432d8958d8c9a50669c736f4c29c8e5 | eng | us_ofac_sdn | ofac-8214 | |||
Organization:idNumber | CH-217-0-431-423-3 | eng | us_ofac_sdn | ofac-8214 | |||
Organization:name | LOGARCHEO S.A. | eng | us_ofac_sdn | ofac-8214 | |||
Organization:previousName | LOGARCHEO AG | eng | us_ofac_sdn | ofac-8214 | |||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8214 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8214 | eng | us_ofac_sdn | ofac-8214 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8214 | |||