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.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrvr67s
· permid-5083439848
· usgsa-s4mrvr67r
· usgsa-s4mrvr67q
· usgsa-s4mrvr41b
· ofac-33938
· usgsa-s4mrvr41d
· usgsa-s4mrvr41c
· usgsa-s4mrvr2hm
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda | Angola |
United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |