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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LOGARCHEO AG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 23:52:42

Accuracy: 90

Information:

Address: Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0053. (UN Ref):IQe.200. Federal No.: CH-2 17-0-431-423-3 (Switzerland)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv