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COCHAN ANGOLA

Sanctioned entity
TypeOrganization[sources]
NameCOCHAN ANGOLA · COCHAN GROUP · Cochan S.A. · GRUPO COCHAN[sources]
Other nameCochan Angola · Cochan Group · Grupo Cochan[sources]
Weak aliasCochan[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryAngola[sources]
Registration number1001537110[sources]
Unique Entity IDK14EPZZDTL63 · KP9CXCWU3873 · MPXXB5YD9675 · MQ1LMDJ2RFW7[sources]
Statusnot available[sources]
AddressAV. 1 CONGRESSO DO MPLA, EDIFICIO CIF 17 ANDAR, LUANDA, AGO · Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also COCHAN S.A.)

US SAM Procurement Exclusions,

(also COCHAN S.A.)

US SAM Procurement Exclusions,

(also COCHAN S.A.)

US SAM Procurement Exclusions,

(also COCHAN S.A.)

US SAM Procurement Exclusions,

(also COCHAN GROUP, GRUPO COCHAN, COCHAN ANGOLA, COCHAN GROUP, GRUPO COCHAN, COCHAN ANGOLA)

US SAM Procurement Exclusions,

(also COCHAN S.A.)

US SAM Procurement Exclusions,

(also COCHAN S.A.)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,236

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

US SAM Procurement Exclusions105,514

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC


Source data IDs: usgsa-s4mrvr67s · permid-5083439848 · usgsa-s4mrvr67r · usgsa-s4mrvr67q · usgsa-s4mrvr41b · ofac-33938 · usgsa-s4mrvr41d · usgsa-s4mrvr41c · usgsa-s4mrvr2hm

For experts: raw data explorer