Lists of sanctions
13.59.235.245
01.05.2025 15:55:50

COCHAN S.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)
Date of publication 10.12.2021

Names (5)

Last name/Name COCHAN S.A.
Full name/Name COCHAN S.A.
Type Name
Last name/Name COCHAN GROUP
Full name/Name COCHAN GROUP
Type Alias
Quality Strong
Last name/Name COCHAN
Full name/Name COCHAN
Type Alias
Quality Weak
Last name/Name GRUPO COCHAN
Full name/Name GRUPO COCHAN
Type Alias
Quality Strong
Last name/Name COCHAN ANGOLA
Full name/Name COCHAN ANGOLA
Type Alias
Quality Strong

Addresses (1)

Street Av. 1 Congresso Do Mpla Edificio CIF 17 Andar
City Luanda
Country Angola
Full address Av. 1 Congresso Do Mpla Edificio CIF 17 Andar, Luanda, Angola

Identification documents (2)

Type Registration Number: 1001537110
Country Angola
Type Organization Established Date: 06 May 2009

Historical data

No records
Updated: 01.05.2025. 15:16
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