Statements: COCHAN ANGOLA

Canonical ID: NK-jqY4PLyJPegY6AaHXST9YJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. 1 CONGRESSO DO MPLA, EDIFICIO CIF 17 ANDAR, LUANDA, AGOengus_sam_exclusionsusgsa-s4mrvr41b
LegalEntity:addressAV. 1 CONGRESSO DO MPLA, EDIFICIO CIF 17 ANDAR, LUANDA, AGOengus_sam_exclusionsusgsa-s4mrvr67s
LegalEntity:addressAV. 1 CONGRESSO DO MPLA, EDIFICIO CIF 17 ANDAR, LUANDA, AGOengus_sam_exclusionsusgsa-s4mrvr67r
LegalEntity:addressAV. 1 CONGRESSO DO MPLA, EDIFICIO CIF 17 ANDAR, LUANDA, AGOengus_sam_exclusionsusgsa-s4mrvr2hm
Organization:addressAv. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luandaengus_ofac_sdnofac-33938
LegalEntity:addressAV. 1 CONGRESSO DO MPLA, EDIFICIO CIF 17 ANDAR, LUANDA, AGOengus_sam_exclusionsusgsa-s4mrvr67q
LegalEntity:addressAV. 1 CONGRESSO DO MPLA, EDIFICIO CIF 17 ANDAR, LUANDA, AGOengus_sam_exclusionsusgsa-s4mrvr41d
LegalEntity:addressAV. 1 CONGRESSO DO MPLA, EDIFICIO CIF 17 ANDAR, LUANDA, AGOengus_sam_exclusionsusgsa-s4mrvr41c
Organization:addressEntityaddr-0fcd4907a5ce4804bad5559f83652a056316281bengus_ofac_sdnofac-33938
Organization:aliasGrupo Cochanengus_ofac_sdnofac-33938
Organization:aliasCochan Groupengus_ofac_sdnofac-33938
Organization:aliasCochan Angolaengus_ofac_sdnofac-33938
LegalEntity:countryaoengus_sam_exclusionsusgsa-s4mrvr41b
LegalEntity:countryaoengus_sam_exclusionsusgsa-s4mrvr41d
LegalEntity:countryaoengus_sam_exclusionsusgsa-s4mrvr67q
Organization:countryaoengus_ofac_sdnofac-33938
LegalEntity:countryaoengus_sam_exclusionsusgsa-s4mrvr2hm
LegalEntity:countryaoengus_sam_exclusionsusgsa-s4mrvr41c
LegalEntity:countryaoengus_sam_exclusionsusgsa-s4mrvr67s
LegalEntity:countryaoengus_sam_exclusionsusgsa-s4mrvr67r
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr41c
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr67r
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr67q
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2hm
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr41d
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr41b
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr67s
LegalEntity:idc96c209c8c2ebf61e8c9115b37f310d6732d8969engus_sam_exclusionsusgsa-s4mrvr41b
LegalEntity:id4ce8e26a60fae184f256b371bf3ee830e2d37d05engus_sam_exclusionsusgsa-s4mrvr67q
LegalEntity:id90329b56a9c98593c178548a6cfc41e74110bf6aengus_sam_exclusionsusgsa-s4mrvr67r
Organization:id22d69cd71eca6ee388971c8e4e9ee600550a9762engus_ofac_sdnofac-33938
Organization:id6aec20dbafcdf33d433eeaa04df3bf5c7bf3a5d0us_trade_cslofac-33938
LegalEntity:id33578cf3b2cc2a4ed8367dc517f9f24e96f533fdengus_sam_exclusionsusgsa-s4mrvr41c
LegalEntity:ida9153e7cbff391443e2286db0b218016a177c3c6engus_sam_exclusionsusgsa-s4mrvr41d
LegalEntity:id0afcf8971dc7281c61597758809480abd5f1eae1engus_sam_exclusionsusgsa-s4mrvr67s
LegalEntity:idb0c4a27fcc773980b6666f3050c270fc861eaecfengus_sam_exclusionsusgsa-s4mrvr2hm
Organization:incorporationDate2009-05-06engus_ofac_sdnofac-33938
LegalEntity:nameCOCHAN GROUPengus_sam_exclusionsusgsa-s4mrvr41b
LegalEntity:nameGRUPO COCHANengus_sam_exclusionsusgsa-s4mrvr41c
LegalEntity:nameCOCHAN ANGOLAengus_sam_exclusionsusgsa-s4mrvr41d
Organization:nameCochan S.A.engus_ofac_sdnofac-33938
Organization:nameCOCHAN S.A.us_trade_cslofac-33938
LegalEntity:nameGRUPO COCHANengus_sam_exclusionsusgsa-s4mrvr67r
LegalEntity:nameCOCHAN S.A.engus_sam_exclusionsusgsa-s4mrvr2hm
LegalEntity:nameCOCHAN ANGOLAengus_sam_exclusionsusgsa-s4mrvr67s
LegalEntity:nameCOCHAN GROUPengus_sam_exclusionsusgsa-s4mrvr67q
LegalEntity:notes(also COCHAN S.A.)engus_sam_exclusionsusgsa-s4mrvr67s
LegalEntity:notes(also COCHAN S.A.)engus_sam_exclusionsusgsa-s4mrvr41d
LegalEntity:notes(also COCHAN S.A.)engus_sam_exclusionsusgsa-s4mrvr41b
LegalEntity:notes(also COCHAN S.A.)engus_sam_exclusionsusgsa-s4mrvr67q
LegalEntity:notes(also COCHAN GROUP, GRUPO COCHAN, COCHAN ANGOLA, COCHAN GROUP, GRUPO COCHAN, COCHAN ANGOLA)engus_sam_exclusionsusgsa-s4mrvr2hm
LegalEntity:notes(also COCHAN S.A.)engus_sam_exclusionsusgsa-s4mrvr41c
LegalEntity:notes(also COCHAN S.A.)engus_sam_exclusionsusgsa-s4mrvr67r
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33938
Organization:registrationNumber1001537110engus_ofac_sdnofac-33938
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33938engus_ofac_sdnofac-33938
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr41c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2hm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr41b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr67s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr67q
Organization:topicssanctionus_trade_cslofac-33938
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr41d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr67r
Organization:topicssanctionengus_ofac_sdnofac-33938
LegalEntity:uniqueEntityIdK14EPZZDTL63engus_sam_exclusionsusgsa-s4mrvr2hm
LegalEntity:uniqueEntityIdMPXXB5YD9675engus_sam_exclusionsusgsa-s4mrvr41b
LegalEntity:uniqueEntityIdKP9CXCWU3873engus_sam_exclusionsusgsa-s4mrvr67s
LegalEntity:uniqueEntityIdMQ1LMDJ2RFW7engus_sam_exclusionsusgsa-s4mrvr41c
LegalEntity:uniqueEntityIdKP9CXCWU3873engus_sam_exclusionsusgsa-s4mrvr41d
LegalEntity:uniqueEntityIdMQ1LMDJ2RFW7engus_sam_exclusionsusgsa-s4mrvr67r
LegalEntity:uniqueEntityIdMPXXB5YD9675engus_sam_exclusionsusgsa-s4mrvr67q
Organization:weakAliasCochanengus_ofac_sdnofac-33938
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