Lists of sanctions
18.117.73.187
01.05.2025 16:40:18

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 Enterprise Number: 961733
Country Marshall Islands
Type Organization Established Date: 23 Jul 2010

Historical data

No records
Updated: 01.05.2025. 16:16
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