Search OpenSanctions

Cochan Holdings LLC

Sanctioned entity

Cochan Holdings LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	COCHAN HOLDINGS LLC · Cochan Holdings LLC				[sources]
Incorporation date	2010-07-23				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	Marshall Islands				[sources]
Registration number	`961733`				[sources]
PermID	`5059015255`				[sources]
Status	Active				[sources]
Address	Marshall Islands				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Leopoldino Fragoso do Nascimento	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,450

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: ofac-33939 · permid-5059015255

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk