(Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)
Address | ||||||||||||||||||||||
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Full address | Country | |||||||||||||||||||||
Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda | Angola | |||||||||||||||||||||
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Owners | |||||||||||||||||||||
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Owner | Percentage held | Start date | End date | ||||||||||||||||||
Leopoldino Fragoso do Nascimento | - | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Specially Designated Nationals (SDN) - Treasury Department | GLOMAG | - | - | ||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
[raw]Type
Company
[raw]Name
COCHAN S.A.
[raw]Jurisdiction
not available
[raw]Registration number1001537110
[raw]Incorporation date
[raw]Country
Angola
[raw]Created at
[raw]Other name
COCHAN · COCHAN ANGOLA · COCHAN GROUP · Cochan · Cochan Angola · 4 more...
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity