Consolidated List · Iraq
LOGARCHEO S.A.
- Reference
- IQe.200
- Type
- entity
- Committee
- Iraq
- Listed on
- 2004-04-26
- Nationality
- -
- Address
- Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland
Also known as
LOGARCHEO AG
Narrative summary
Federal No.: CH-2 17-0-431-423-3 (Switzerland)
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.