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Cochan Holdings LLC

Sanctioned entity

Cochan Holdings LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Cochan Holdings LLC				[sources]
Incorporation date	2010-07-23				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	Marshall Islands				[sources]
PermID	`5059015255`				[sources]
Registration number	`961733`				[sources]
Unique Entity ID	`K14GZ7XNUET8`				[sources]
Status	Active				[sources]
Address	Marshall Islands				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Issues Sanctions on International Anti-Corruption Day	2021-12-09

Owners
Owner	Percentage held	Start date	End date
Leopoldino Fragoso do Nascimento Politician · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,490

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,645

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5059015255 · ofac-33939 · ofac-pr-ef773391dbafff0e3a2fae2802fc88f493b19542 · usgsa-s4mrvr2hn

For experts: raw data explorer

Factsheet Data sources

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