Lists › OFAC SDN › ofac_sdn-8214
LOGARCHEO S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8214.
Programs
Names and aliases
| LOGARCHEO S.A. | primary |
| LOGARCHEO AG | alias (strong) |
Identifiers
| US FEIN | CH-217-0-431-423-3 | United States |
Details
| Countries |  Switzerland |
| Addresses | Chemin du Carmel 1661 Le Paquier-Montbarry Switzerland |
Same name on other lists
LOGARCHEO S.A. (un_sc), Logarcheo AG (eu_fsf), LOGARCHEO S.A. (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.