Logarcheo S.a.
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAQ2] - Iraq-Related Sanctions | Program IRAQ2 |
| [CHE.IRAQ] - Measures against Iraq | article 2 paragraph 2 (Financial sanctions). CH-2 17-0-431-423-3 |
| [CHE.IRAK] - Measures against the Republic of Iraq | Art. 2 Abs. 2 (Finanzsanktionen). CH-2 17-0-431-423-3 |
| [CHE.IRAK] - Measures against the Republic of Iraq | art. 2, al. 2 (sanctions financières). CH-2 17-0-431-423-3 |
| - | (CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). (CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). EU.1123.54 |
| - | IQe.200 |
| - | |
| - | |
| - | Federal No CH-2 17-0-431-423-3 (Switzerland). Connected to Aviatrans Anstalt, Midco Financial, S.A. and Montana Management, Inc. |
| - | (UK Sanctions List Ref):IRQ0053 (UN Ref):IQe.200 (Further Identifiying Information):Federal No.: CH-2 17-0-431-423-3 (Switzerland) |
| - | (UK Sanctions List Ref):IRQ0053 (UN Ref):IQe.200 Federal No.: CH-2 17-0-431-423-3 (Switzerland) |
| - | (UK Sanctions List Ref):IRQ0053. (UN Ref):IQe.200. Federal No.: CH-2 17-0-431-423-3 (Switzerland) |
| - | Federal No.: CH-2 17-0-431-423-3 (Switzerland) |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Logarcheo S.a. have any sanctions?
Yes, Logarcheo S.a. is sanctioned by:
2. Can I receive AML sanctions alerts on Logarcheo S.a.?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Logarcheo S.a.:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |