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

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.

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.

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.