COCHAN HOLDINGS LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino) |
| Date of publication | 10.12.2021 |
Names (1)
| Last name/Name | COCHAN HOLDINGS LLC |
|---|---|
| Full name/Name | COCHAN HOLDINGS LLC |
| Type | Name |
Addresses (1)
| Country | Marshall Islands |
|---|---|
| Full address | Marshall Islands |
Identification documents (2)
| Type | Organization Established Date: 23 Jul 2010 |
|---|
| Type | Enterprise Number: 961733 |
|---|---|
| Country | Marshall Islands |
Historical data
No records
Updated: 28.10.2025. 04:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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