Entity record
LOGARCHEO S.A.Organization
LOGARCHEO S.A. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAQ2; reflected as observed on 2026-04-23.
Also known as
- LOGARCHEO AG
Designations
- Designated by US OFAC under program IRAQ2. Other entities under IRAQ2
Key properties
Identifiers
- US FEIN
- CH-217-0-431-423-3
Addresses
Chemin du Carmel, 1661 Le Paquier-MontbarrySource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LOGARCHEO S.A.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/logarcheo-s-a-nkcbbf41bb/
Machine-readable export (FTM + lineage): /organizations/logarcheo-s-a-nkcbbf41bb/entity.json