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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

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting