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LOGARCHEO S.A.

Sanctioned
LOGARCHEO AG
Type
organization
Subtype
Country
Switzerland
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8214
Asset freeze
2004-04-15activeSource
Official source conditions

Block; Program; IRAQ2

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LOGARCHEO S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    8214
    SHA-256
    d4c0d6bd1ff0f9be785ed1761f8f8543ba375e8bc90dc9843c16c7436a9677a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LOGARCHEO AGFormer name
    OFAC ↗
    Record provenance
    ID
    8214
    SHA-256
    d4c0d6bd1ff0f9be785ed1761f8f8543ba375e8bc90dc9843c16c7436a9677a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CH-217-0-431-423-3US_FEIN
    Country: United States
    OFAC ↗
    Record provenance
    ID
    8214
    SHA-256
    a320fbc4fb6b31c7c111a9204bb3a9b6f4578e3f5f9a9518a330b5e82789ba2a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8214OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8214
    SHA-256
    a320fbc4fb6b31c7c111a9204bb3a9b6f4578e3f5f9a9518a330b5e82789ba2a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SwitzerlandOperation
    OFAC ↗
    Record provenance
    ID
    8214
    SHA-256
    d4c0d6bd1ff0f9be785ed1761f8f8543ba375e8bc90dc9843c16c7436a9677a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)