Statements: Cochan Holdings LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	COCHAN HOLDINGS LLC		us_trade_csl	`ofac-33939`	2024-05-07
`Company:name`	Cochan Holdings LLC		permid	`permid-5059015255`	2023-11-21
`Organization:name`	Cochan Holdings LLC	eng	us_ofac_sdn	`ofac-33939`	2023-04-20
`LegalEntity:name`	COCHAN HOLDINGS LLC	eng	us_sam_exclusions	`usgsa-s4mrvr2hn`	2025-02-18