LOGARCHEO S.A.
Overview of LOGARCHEO S.A.
| ID | IRQ0053 |
|---|---|
| Sanction Regime | The Iraq (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Other Information | Federal No.: CH-2 17-0-431-423-3 (Switzerland) |
| Imposed Sanctions | Asset freeze |
| Last Updated | Jan 14, 2022 |
| OFSI Group ID | 8283 |
What alternative names has LOGARCHEO S.A. used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| LOGARCHEO S.A. | Primary name | |||
| LOGARCHEO AG | Alias |
Where is LOGARCHEO S.A. located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Chemin du Carmel 1661 Le Paquier-Montbarry | Switzerland |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0