Logarcheo S.A.

On the SDN listEntityIRAQ2

Logarcheo S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAQ2. Addresses on file in: Switzerland. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LOGARCHEO AG · fka

Addresses on file

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

OFAC remarks

US FEIN CH-217-0-431-423-3 (United States).