LOGARCHEO S.A.

• SanctionsRecords foundSanctioned by 2 authorities: Japan MOF, OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Switzerland. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Switzerland — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Japan MOFActive

  asset-freeze

  Designated 26 Aug 2004 · Japan MOF Sanctions List

• OFACActive

  IRAQ2

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

LOGARCHEO S.A.

Also known as

AGLOGARCHEO AG · Logarcheo S.A. · Logarcheo AG · LOGARCHEO S.A. +1

Jurisdiction

CH

Legal form

Società anonima

First recorded here

22 Jul 2026

1. Sanction lifted: Australia DFAT — 1518 (Iraq)

   8 Oct 2026 · Australia DFAT Consolidated List

2. Sanction lifted: Switzerland SECO — Iraq

   8 Oct 2026 · Switzerland SECO Sanctions List

3. Sanction lifted: UK OFSI — Iraq

   8 Oct 2026 · UK Sanctions List (FCDO)

4. Sanction lifted: UN Security Council — Iraq

   8 Oct 2026 · UN Security Council Consolidated List

5. Identifier recorded: TAX_ID CH-217-0-431-423-3

   13 Sept 2026 · OFAC SDN

6. Sanction listed: OFAC — IRAQ2

   10 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:CH-217-0-431-423-3

  Registered identifier

  Evidence

  8214

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  logarcheo

  Legal name

  Evidence

  8283

  Read 13 Sept 2026 · asserted by 7 records

  Source

  UK Sanctions List (FCDO) and 6 other sources

  Primary source ↗

• Fact

  logarcheo s a

  Legal name

  Evidence

  2985

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List and 1 other source

  Primary source ↗

  Superseded 31 Aug 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  CH

  Jurisdiction

  Evidence

  8283

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  US

  Jurisdiction

  Evidence

  8214

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  UK OFSI — Iraq

  Designation

  Evidence

  8283

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  OFAC — IRAQ2

  Designation

  Evidence

  8214

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Australia DFAT — 1518 (Iraq)

  Designation

  Evidence

  1016

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  UN Security Council — Iraq

  Designation

  Evidence

  6908335

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Iraq

  Designation

  Evidence

  2985

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  007-000200

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

12 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

CH-217-0-431-423-3USvia OFAC SDN