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Canonical ID: NK-2mzbrZiKqhGMe9Jj4eAvH8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | mh | eng | us_ofac_sdn | ofac-33939 | |||
Organization:id | e7fa0665475bbcf138dedfbec57aef4c15cba38b | eng | us_ofac_sdn | ofac-33939 | |||
Organization:incorporationDate | 2010-07-23 | eng | us_ofac_sdn | ofac-33939 | |||
Organization:name | Cochan Holdings LLC | eng | us_ofac_sdn | ofac-33939 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33939 | |||