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Cochan S.A.

Sanctioned entity
Cochan S.A. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCOCHAN S.A. · Cochan S.A. · Cochan SA[sources]
Other nameCochan Angola · Cochan Group · Grupo Cochan[sources]
Weak aliasCochan[sources]
Incorporation date[sources]
JurisdictionAngola[sources]
CountryAngola[sources]
Registration number1001537110[sources]
PermID5083439848[sources]
StatusActive[sources]
AddressAv. 1 Congresso Do Mpla Edificio CIF 17 Andar ~ Luanda ~ ANGOLA, ~ Luanda ~ ANGOLA, Corporate, Angola · Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: permid-5083439848 · ofac-33938

For experts: raw data explorer