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Canonical ID: NK-gGguyTfKkUaF5CrWS6cntz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | LOGARCHEO S.A. | un_sc_sanctions | unsc-6908335 | ||||
Company:name | Logarcheo SA | permid | permid-5096777252 | ||||
Organization:name | Logarcheo S.A | fra | fr_tresor_gels_avoir | fr-ga-1994 | |||
LegalEntity:name | LOGARCHEO S.A. | za_fic_sanctions | zafic-166-logarcheo-s-a | ||||
LegalEntity:name | LOGARCHEO S.A. | au_dfat_sanctions | au-dfat-1016-logarcheo-s-a | ||||
LegalEntity:name | LOGARCHEO S.A | ua_sfms_blacklist | ua-sfms-771 | ||||
LegalEntity:name | LOGARCHEO AG | eng | us_sam_exclusions | usgsa-s4mr3p744 | |||
LegalEntity:name | LOGARCHEO S.A. | eng | us_sam_exclusions | usgsa-s4mr3pb53 | |||
Organization:name | Logarcheo S.A. | be_fod_sanctions | eu-fsf-eu-1123-54 | ||||
Organization:name | Logarcheo AG | be_fod_sanctions | eu-fsf-eu-1123-54 | ||||
Organization:name | Logarcheo S.A. | be_fod_sanctions | be-fod-67b248f522172bd254264356cfa12ecf4b1dccbc | ||||
Organization:name | Logarcheo AG | be_fod_sanctions | be-fod-67b248f522172bd254264356cfa12ecf4b1dccbc | ||||
Organization:name | LOGARCHEO S.A. | eng | jp_mof_sanctions | ja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45 | |||
Organization:name | ロガチェオS.A. | jpn | jp_mof_sanctions | ja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45 | |||
Organization:name | LOGARCHEO S.A. | us_trade_csl | ofac-8214 | ||||
LegalEntity:name | Logarcheo S.A. | ch_seco_sanctions | ch-seco-2985 | ||||
LegalEntity:name | LOGARCHEO S.A. | eng | gb_hmt_sanctions | gb-hmt-8283 | |||
Organization:name | LOGARCHEO S.A. | eng | us_ofac_sdn | ofac-8214 | |||
Organization:name | LOGARCHEO S.A. | eng | gb_fcdo_sanctions | gb-fcdo-irq0053 | |||
LegalEntity:name | LOGARCHEO S.A. | tw_shtc | tw-shtc-c56052b637cd0fa34eb936500aaebdec05193165 | ||||
Organization:name | Logarcheo S.A. | eu_fsf | eu-fsf-eu-1123-54 | ||||
Organization:name | Logarcheo AG | eu_fsf | eu-fsf-eu-1123-54 | ||||
Organization:name | Logarcheo S.A | fra | mc_fund_freezes | mc-freezes-099870e3b35ed49b820e0f70a86a69b005f2f0c8 | |||