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Cochan S.A.

Sanctioned entity

Cochan S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	COCHAN S.A. · Cochan S.A.				[sources]
Other name	Cochan Angola · Cochan Group · Grupo Cochan				[sources]
Weak alias	Cochan				[sources]
Incorporation date	2009-05-06				[sources]
Legal form	not available				[sources]
Country	Angola				[sources]
Registration number	`1001537110`				[sources]
Status	not available				[sources]
Address	Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: permid-5083439848 · ofac-33938

For experts: raw data explorer

Factsheet Data sources

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