Research tool

COCHAN S.A.

(Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)

Address
Full addressCountry
Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, LuandaAngola
Full addressAv. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda[raw]
CityLuanda[raw]
Street addressAv. 1 Congresso Do Mpla, Edificio CIF 17 Andar[raw]
CountryAngola[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
Leopoldino Fragoso do Nascimento---
OwnerLeopoldino Fragoso do Nascimento[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentGLOMAG--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramGLOMAG[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13818 (Global Magnitsky)[raw]
Source linkwww.treasury.gov[raw]
SummaryGLOMAG[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,387

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

US OFAC Specially Designated Nationals (SDN) List10,860

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Company

[raw]Name
COCHAN S.A. · Cochan S.A.

[raw]Jurisdiction
not available

[raw]Registration number
1001537110

[raw]Incorporation date

[raw]Country
Angola

[raw]Created at

[raw]Other name
COCHAN · COCHAN ANGOLA · COCHAN GROUP · Cochan Angola · Cochan Group · 2 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Weak alias
Cochan