Lists › EU Consolidated › eu_fsf-EU.1123.54
Logarcheo AG
Organization on the EU Consolidated Financial Sanctions List, listed May 23, 2006. Source reference EU.1123.54.
Programs
Names and aliases
| Logarcheo AG | primary |
| Logarcheo S.A. | alias (strong) |
Details
| Countries |  Switzerland |
| Addresses | Chemin du Carmel Le Paquier-Montbarry 1661 SWITZERLAND |
Same name on other lists
LOGARCHEO S.A. (un_sc), LOGARCHEO S.A. (ofac_sdn), LOGARCHEO S.A. (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.