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Canonical ID: NK-2mzbrZiKqhGMe9Jj4eAvH8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Marshall Islands | permid | permid-5059015255 | ||||
Organization:country | mh | eng | us_ofac_sdn | ofac-33939 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrvr2hn | |||
Company:country | mh | permid | permid-5059015255 | ||||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2hn | |||
Company:id | 4496b12c188d02be43763e885ca2aa5fdb316f16 | ext_us_ofac_press_releases | NK-2mzbrZiKqhGMe9Jj4eAvH8 | ||||
Organization:id | 7a6473ee6cc81141207e35284206d9230db3f50e | us_trade_csl | ofac-33939 | ||||
LegalEntity:id | 3fe5fad22f4b008cc8bbe13d11ed77fc52e66a84 | eng | us_sam_exclusions | usgsa-s4mrvr2hn | |||
Company:id | cb6347eadd16b91f04edee925a95c76fe1224a9c | permid | permid-5059015255 | ||||
Organization:id | e7fa0665475bbcf138dedfbec57aef4c15cba38b | eng | us_ofac_sdn | ofac-33939 | |||
Organization:incorporationDate | 2010-07-23 | eng | us_ofac_sdn | ofac-33939 | |||
Company:jurisdiction | mh | permid | permid-5059015255 | ||||
Company:name | Cochan Holdings LLC | eng | ext_us_ofac_press_releases | NK-2mzbrZiKqhGMe9Jj4eAvH8 | |||
Organization:name | Cochan Holdings LLC | eng | us_ofac_sdn | ofac-33939 | |||
Organization:name | COCHAN HOLDINGS LLC | us_trade_csl | ofac-33939 | ||||
Company:name | Cochan Holdings LLC | permid | permid-5059015255 | ||||
LegalEntity:name | COCHAN HOLDINGS LLC | eng | us_sam_exclusions | usgsa-s4mrvr2hn | |||
Company:permId | 5059015255 | permid | permid-5059015255 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33939 | |||
Organization:registrationNumber | 961733 | eng | us_ofac_sdn | ofac-33939 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33939 | eng | us_ofac_sdn | ofac-33939 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0523 | eng | ext_us_ofac_press_releases | NK-2mzbrZiKqhGMe9Jj4eAvH8 | |||
Company:sourceUrl | https://permid.org/1-5059015255 | permid | permid-5059015255 | ||||
Company:status | Active | permid | permid-5059015255 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2hn | |||
Organization:topics | sanction | us_trade_csl | ofac-33939 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33939 | |||
LegalEntity:uniqueEntityId | K14GZ7XNUET8 | eng | us_sam_exclusions | usgsa-s4mrvr2hn | |||