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: 02.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.