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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | COCHAN ANGOLA · COCHAN GROUP · Cochan S.A. · GRUPO COCHAN | [sources] | |||
| Other name | Cochan Angola · Cochan Group · Grupo Cochan | [sources] | |||
| Weak alias | Cochan | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Angola | [sources] | |||
| Registration number | 1001537110 | [sources] | |||
| Unique Entity ID | K14EPZZDTL63 · KP9CXCWU3873 · MPXXB5YD9675 · MQ1LMDJ2RFW7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AV. 1 CONGRESSO DO MPLA, EDIFICIO CIF 17 ANDAR, LUANDA, AGO · Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also COCHAN S.A.)
(also COCHAN S.A.)
(also COCHAN S.A.)
(also COCHAN S.A.)
(also COCHAN GROUP, GRUPO COCHAN, COCHAN ANGOLA, COCHAN GROUP, GRUPO COCHAN, COCHAN ANGOLA)
(also COCHAN S.A.)
(also COCHAN S.A.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvr41d · usgsa-s4mrvr41b · permid-5083439848 · ofac-33938 · usgsa-s4mrvr41c · usgsa-s4mrvr67q · usgsa-s4mrvr67s · usgsa-s4mrvr67r · usgsa-s4mrvr2hmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda | Angola | |