ListsUK Sanctions List › uk_fcdo-IRQ0053

LOGARCHEO S.A.

Organization on the UK Sanctions List, listed April 26, 2004. Source reference IRQ0053.

Programs

The Iraq (Sanctions) (EU Exit) Regulations 2020

Names and aliases

LOGARCHEO S.A.primary
LOGARCHEO AGalias (strong)

Details

CountriesSwitzerland Switzerland
AddressesChemin du Carmel 1661 Le Paquier-Montbarry Switzerland

Remarks (as published)

Federal No.: CH-2 17-0-431-423-3 (Switzerland)

Same name on other lists

LOGARCHEO S.A. (un_sc), LOGARCHEO S.A. (ofac_sdn), Logarcheo AG (eu_fsf)

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