Statements: Cochan Holdings LLC

Canonical ID: NK-2mzbrZiKqhGMe9Jj4eAvH8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMarshall Islandspermidpermid-5059015255
Organization:countrymhengus_ofac_sdnofac-33939
Company:countrymhpermidpermid-5059015255
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrvr2hn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2hn
Company:idcb6347eadd16b91f04edee925a95c76fe1224a9cpermidpermid-5059015255
LegalEntity:id3fe5fad22f4b008cc8bbe13d11ed77fc52e66a84engus_sam_exclusionsusgsa-s4mrvr2hn
Organization:id7a6473ee6cc81141207e35284206d9230db3f50eus_trade_cslofac-33939
Organization:ide7fa0665475bbcf138dedfbec57aef4c15cba38bengus_ofac_sdnofac-33939
Organization:incorporationDate2010-07-23engus_ofac_sdnofac-33939
Company:jurisdictionmhpermidpermid-5059015255
Organization:nameCochan Holdings LLCengus_ofac_sdnofac-33939
Organization:nameCOCHAN HOLDINGS LLCus_trade_cslofac-33939
Company:nameCochan Holdings LLCpermidpermid-5059015255
LegalEntity:nameCOCHAN HOLDINGS LLCengus_sam_exclusionsusgsa-s4mrvr2hn
Company:permId5059015255permidpermid-5059015255
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33939
Organization:registrationNumber961733engus_ofac_sdnofac-33939
Company:sourceUrl https://permid.org/1-5059015255permidpermid-5059015255
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33939engus_ofac_sdnofac-33939
Company:statusActivepermidpermid-5059015255
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2hn
Organization:topicssanctionus_trade_cslofac-33939
Organization:topicssanctionengus_ofac_sdnofac-33939
LegalEntity:uniqueEntityIdK14GZ7XNUET8engus_sam_exclusionsusgsa-s4mrvr2hn
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