LOGARCHEO S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | LOGARCHEO S.A. |
|---|---|
| Full name/Name | LOGARCHEO S.A. |
| Type | Name |
| Last name/Name | LOGARCHEO AG |
|---|---|
| Full name/Name | LOGARCHEO AG |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Chemin du Carmel |
|---|---|
| City | 1661 Le Paquier-Montbarry |
| Country | Switzerland |
| Full address | Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland |
Identification documents (1)
| Type | US FEIN: CH-217-0-431-423-3 |
|---|---|
| Country | United States |
Historical data
No records
Updated: 08.05.2025. 18:16
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