OrganisationCurrently listed

Logarcheo AG

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Switzerland
First listed 2004-04-26
1 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 2052

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2006-05-25
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.1123.54" logicalId="2052">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2006-05-25" entryIntoForceDate="2006-05-23" numberTitle="785/2006 (OJ L138)" programme="IRQ" logicalId="366">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Logarcheo AG" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2927">
            <regulationSummary regulationType="amendment" publicationDate="2006-05-25" numberTitle="785/2006 (OJ L138)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Logarcheo S.A." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2926">
            <regulationSummary regulationType="amendment" publicationDate="2006-05-25" numberTitle="785/2006 (OJ L138)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF"/>
        </nameAlias>
        <address city="Le Paquier-Montbarry" street="Chemin du Carmel" poBox="" zipCode="1661" region="" place="" asAtListingTime="false" countryIso2Code="CH" countryDescription="SWITZERLAND" regulationLanguage="en" logicalId="558">
            <regulationSummary regulationType="amendment" publicationDate="2004-05-15" numberTitle="979/2004 (OJ L180)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Logarcheo AG
Programmes / regimes: IRQ
Last updated: 2006-05-25
Aliases: Logarcheo S.A.
Countries: Switzerland
Addresses: Chemin du Carmel, 1661, Le Paquier-Montbarry, SWITZERLAND
Identifiers: EU reference: EU.1123.54
Legal act: 785/2006 (OJ L138) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF

OFAC SDN (US)Active listingID 8214

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>8214</uid>
    <lastName>LOGARCHEO S.A.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAQ2</program>
    </programList>
    <idList>
      <id>
        <uid>2275</uid>
        <idType>US FEIN</idType>
        <idNumber>CH-217-0-431-423-3</idNumber>
        <idCountry>United States</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>6329</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>LOGARCHEO AG</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>7528</uid>
        <address1>Chemin du Carmel</address1>
        <city>1661 Le Paquier-Montbarry</city>
        <country>Switzerland</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LOGARCHEO S.A.
Programmes / regimes: IRAQ2
Aliases: LOGARCHEO AG
Countries: Switzerland
Addresses: Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland
Identifiers: US FEIN: CH-217-0-431-423-3

SECO (Switzerland)Active listingID 2985

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: seco-xml-parser

Raw evidence

<target ssid="2985"><sanctions-set-id>3974</sanctions-set-id><foreign-identifier>IQe.200</foreign-identifier><entity><identity ssid="2987" main="true"><name ssid="2989" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Logarcheo S.A.</value></name-part></name><name ssid="2990" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Logarcheo AG</value></name-part></name><address ssid="2988" place-id="11613" quality="good"><address-details>Chemin du Carmel</address-details><zip-code>1661</zip-code></address></identity><other-information ssid="22591">CH-2 17-0-431-423-3</other-information></entity><modification modification-type="amended" enactment-date="2025-04-09" publication-date="2025-04-09" effective-date="2025-04-09"><added><target ssid="2985"><sanctions-set-id>3974</sanctions-set-id><foreign-identifier>IQe.200</foreign-identifier><entity><identity ssid="2987" main="true"><name ssid="2989" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Logarcheo S.A.</value></name-part></name><name ssid="2990" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Logarcheo AG</value></name-part></name><address ssid="2988" place-id="11613" quality="good"><address-details>Chemin du Carmel</address-details><zip-code>1661</zip-code></address></identity><other-information ssid="22591">CH-2 17-0-431-423-3</other-information></entity></target></added><removed><target ssid="2985"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2987" main="true"><name ssid="2989" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Logarcheo S.A.</value></name-part></name><name ssid="2990" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Logarcheo AG</value></name-part></name><address ssid="2988" place-id="11613" quality="good"><address-details>Chemin du Carmel</address-details><zip-code>1661</zip-code></address></identity><other-information ssid="22591">CH-2 17-0-431-423-3</other-information></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="2985"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2987" main="true"><name ssid="2989" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Logarcheo S.A.</value></name-part></name><name ssid="2990" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Logarcheo AG</value></name-part></name><address ssid="2988" place-id="11613" quality="good"><address-details>Chemin du Carmel</address-details><zip-code>1661</zip-code></address></identity><other-information ssid="22591">CH-2 17-0-431-423-3</other-information></entity></target></added></modification></target>

Name on list: Logarcheo S.A.
Programmes / regimes: Iraq
Listed on: 2025-04-09
Last updated: 2025-04-09
Aliases: Logarcheo AG
Countries: Switzerland
Addresses: Chemin du Carmel, 1661, Le Paquier-Montbarry, Switzerland
Identifiers: Foreign identifier: IQe.200
Remarks: CH-2 17-0-431-423-3

UK Sanctions ListActive listingID IRQ0053

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-14
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>14/01/2022</LastUpdated>
    <DateDesignated>26/04/2004</DateDesignated>
    <UniqueID>IRQ0053</UniqueID>
    <OFSIGroupID>8283</OFSIGroupID>
    <UNReferenceNumber>IQe.200</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>LOGARCHEO S.A.</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>LOGARCHEO AG</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Iraq (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Federal No.: CH-2 17-0-431-423-3 (Switzerland)</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Chemin du Carmel</AddressLine1>
        <AddressLine2>1661 Le Paquier-Montbarry</AddressLine2>
        <AddressCountry>Switzerland</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: LOGARCHEO S.A.
Programmes / regimes: Iraq (Sanctions) (EU Exit) Regulations 2020
Listed on: 2004-04-26
Last updated: 2022-01-14
Aliases: LOGARCHEO AG
Countries: Switzerland
Addresses: Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland
Identifiers: UN reference: IQe.200
OFSI group ID: 8283
Remarks: Federal No.: CH-2 17-0-431-423-3 (Switzerland) Sanctions imposed: Asset freeze

UN Security CouncilActive listingID 6908335

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2004-04-26
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908335</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>LOGARCHEO S.A.</FIRST_NAME>
      <UN_LIST_TYPE>Iraq</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IQe.200</REFERENCE_NUMBER>
      <LISTED_ON>2004-04-26</LISTED_ON>
      <COMMENTS1>Federal No.: CH-2 17-0-431-423-3 (Switzerland)</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>f.k.a.</QUALITY>
        <ALIAS_NAME>LOGARCHEO AG</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Chemin du Carmel</STREET>
        <CITY>1661 Le Paquier-Montbarry</CITY>
        <COUNTRY>Switzerland</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: LOGARCHEO S.A.
Programmes / regimes: Iraq
Listed on: 2004-04-26
Aliases: LOGARCHEO AG
Countries: Switzerland
Addresses: Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland
Identifiers: UN reference: IQe.200
Remarks: Federal No.: CH-2 17-0-431-423-3 (Switzerland)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.