Keep updated
Get in touch
Canonical ID: NK-AWJqbLmcE85YM9ddxULmvD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:previousName | LOGARCHEO AG | eng | gb_hmt_sanctions | gb-hmt-8283 | |||
Organization:previousName | LOGARCHEO AG | eng | us_ofac_sdn | ofac-8214 | |||
LegalEntity:previousName | LOGARCHEO AG | un_sc_sanctions | unsc-6908335 | ||||
LegalEntity:previousName | LOGARCHEO AG | ua_sfms_blacklist | ua-sfms-771 | ||||
LegalEntity:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-1016-logarcheo-s-a | ||||
LegalEntity:programId | UN-SC1518 | un_sc_sanctions | unsc-6908335 | ||||
Organization:programId | EU-IRQ | eu_fsf | eu-fsf-eu-1123-54 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irq0053 | |||
Organization:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-1994 | |||
Organization:programId | EU-IRQ | be_fod_sanctions | eu-fsf-eu-1123-54 | ||||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8214 | |||
LegalEntity:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-2985 | ||||
LegalEntity:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-8283 | |||
Organization:registrationNumber | CH-2 17-0-431-423-3 | fra | fr_tresor_gels_avoir | fr-ga-1994 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8214 | eng | us_ofac_sdn | ofac-8214 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1994 | fra | fr_tresor_gels_avoir | fr-ga-1994 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1123-54 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c56052b637cd0fa34eb936500aaebdec05193165 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908335 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1016-logarcheo-s-a | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8214 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1994 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-2985 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-771 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-166-logarcheo-s-a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pb53 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irq0053 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1123-54 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45 | |||
Organization:topics | sanction | us_trade_csl | ofac-8214 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p744 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8283 | |||
LegalEntity:uniqueEntityId | RV3KJFDLRRL3 | eng | us_sam_exclusions | usgsa-s4mr3pb53 | |||
LegalEntity:uniqueEntityId | D8J7A9V5JE99 | eng | us_sam_exclusions | usgsa-s4mr3p744 | |||