SDN list · entry 8214
LOGARCHEO S.A.
Yes. LOGARCHEO S.A. is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 8214, added on April 15, 2004. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | company or organisation |
| Added to the list | April 15, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LOGARCHEO AG | F.K.A. | strong |
| LOGARCHEO S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| US FEIN | CH-217-0-431-423-3 | United States |
Details published by OFAC
| Address | Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland |
|---|
Legal basis
- Unknown