Lists of sanctions
216.73.216.121
19.09.2025 06:11:01

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: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.