Statements: Logarcheo S.A

Canonical ID: NK-AWJqbLmcE85YM9ddxULmvD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908335
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1016-logarcheo-s-a
LegalEntity:topicssanctionch_seco_sanctionsch-seco-2985
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1123-54
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-8283
Organization:topicssanctionengus_ofac_sdnofac-8214
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0053
LegalEntity:topicssanctionza_fic_sanctionszafic-166-logarcheo-s-a
LegalEntity:topicsexport.controltw_shtctw-shtc-c56052b637cd0fa34eb936500aaebdec05193165
Organization:topicssanctionus_trade_cslofac-8214
Organization:topicssanctioneu_fsfeu-fsf-eu-1123-54
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1994
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-771
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p744
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pb53
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