LOGARCHEO S.A. OFAC sanctioned

Organization · CH;US · program US-IRAQ · view on treasury.gov ↗

Why on the list

IRAQ2 - Unknown

Key facts

OFAC UID: 240514764
Type: Organization
Sanctions program: US-IRAQ
Country: CH;US
Aliases tracked: 1

Aliases / AKAs

LOGARCHEO AG (a.k.a.)

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