Nex Systems
Organization

LOGARCHEO S.A.

Sanctioned entity

United States. Named in 7 sanctions listings.

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Summary

Numéro fédéral : CH-2 17-0-431-423-3 (Suisse)

［概要の説明は本リストの199番を参照］

（連盟番号）CH-2 17-0-431-423-3（スイス）

(also LOGARCHEO S.A.)

(also LOGARCHEO AG)

Sanctions and listings7

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Décision du Comité des sanctions des Nations Unies du 05/10/2026, (ce) 979/2004 du 14/05/2004 and (ce) 785/2006 du 23/05/2006

    Autorité de désignation publiée : Union européenne

    geldefonds.gouv.mc

  • Listed
    25 May 2006
    Effective
    23 May 2006

    EU Restrictive measures on Iraq - IRQ

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    785/2006 (OJ L138)

    Programme EU-IRQReference EU.1123.54eur-lex.europa.eusanctionsmap.eu

  • Listed
    25 May 2006

    EU Restrictive measures on Iraq

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    785/2006 (OJ L138)

    Programme EU-IRQfinance.belgium.besanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    26 Aug 2004

    イラク前政権の機関、高官又はその関係者等 （Ⅲ．決議第1483号23(b）の対象となる団体）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 200mof.go.jp

  • Listed
    15 Apr 2004

    Iraq-Related Sanctions - IRAQ2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 8214treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID numberCH-217-0-431-423-3
Us feinCH-217-0-431-423-3United States

Other names7

Also known as6

AGLOGARCHEO AGロガチェオLogarcheo AGLogarcheo S.A.ロガチェオS.A.Logarcheo SA

Previously known as1

Names the source records this subject as having used before.

LOGARCHEO AG

Addresses5

  • Chemin du Carmel 1661 Le Paquier-Montbarry Switzerland

  • スイス・レ・パンクイアーモントバリー1661・チェミニ ドゥ カーメル

  • Chemin du Carmel, 1661 Le Paquier-Montbarry, Suisse

  • Chemin du Carmel, 1661 Le Paquier-Montbarry, SWITZERLAND

  • Chemin du Carmel, 1661 Le Paquier-Montbarry

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