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, LUANDAengus_sam_exclusionsusgsa-s4mrvr67r
LegalEntity:addressAV. 1 CONGRESSO DO MPLA, EDIFICIO CIF 17 ANDAR, LUANDAengus_sam_exclusionsusgsa-s4mrvr41b
LegalEntity:addressAV. 1 CONGRESSO DO MPLA, EDIFICIO CIF 17 ANDAR, LUANDAengus_sam_exclusionsusgsa-s4mrvr41d
Organization:addressAv. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luandaengus_ofac_sdnofac-33938
LegalEntity:addressAV. 1 CONGRESSO DO MPLA, EDIFICIO CIF 17 ANDAR, LUANDAengus_sam_exclusionsusgsa-s4mrvr67s
LegalEntity:addressAV. 1 CONGRESSO DO MPLA, EDIFICIO CIF 17 ANDAR, LUANDAengus_sam_exclusionsusgsa-s4mrvr67q
LegalEntity:addressAV. 1 CONGRESSO DO MPLA, EDIFICIO CIF 17 ANDAR, LUANDAengus_sam_exclusionsusgsa-s4mrvr2hm
LegalEntity:addressAV. 1 CONGRESSO DO MPLA, EDIFICIO CIF 17 ANDAR, LUANDAengus_sam_exclusionsusgsa-s4mrvr41c
Organization:addressEntityaddr-c57791573720ce6f28ad2fb4aae0fbf5687591acus_ofac_sdnofac-33938
Organization:aliasCochan Groupengus_ofac_sdnofac-33938
Organization:aliasCochan Angolaengus_ofac_sdnofac-33938
Organization:aliasGrupo Cochanengus_ofac_sdnofac-33938
LegalEntity:countryaous_sam_exclusionsusgsa-s4mrvr67q
LegalEntity:countryaous_sam_exclusionsusgsa-s4mrvr41c
LegalEntity:countryaous_sam_exclusionsusgsa-s4mrvr41d
Organization:countryaous_ofac_sdnofac-33938
LegalEntity:countryaous_sam_exclusionsusgsa-s4mrvr67r
LegalEntity:countryaous_sam_exclusionsusgsa-s4mrvr41b
LegalEntity:countryaous_sam_exclusionsusgsa-s4mrvr2hm
LegalEntity:countryaous_sam_exclusionsusgsa-s4mrvr67s
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr41c
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2hm
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr67r
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr41d
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr67s
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr41b
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr67q
Organization:idbf6face6c0c93b7ec0ae011749a7787002ba3cf4us_ofac_sdnofac-33938
LegalEntity:idef5887daaa6e5b2821a269e3621b8c6fa692bcf0us_sam_exclusionsusgsa-s4mrvr67s
LegalEntity:id66fdb2a4e58e4332171a9de78a8c8facc50dedbaus_sam_exclusionsusgsa-s4mrvr41c
LegalEntity:ide5b07f05a330cc0b0bd3f1f6319748d289e8b6b7us_sam_exclusionsusgsa-s4mrvr41b
LegalEntity:idaacd59a1d8340ac9d7520b934a688180e332817fus_sam_exclusionsusgsa-s4mrvr2hm
LegalEntity:id99a25bfa33a14f0936bc56138a2944e84b466b74us_sam_exclusionsusgsa-s4mrvr67q
LegalEntity:idaaf2c4ed423d24b218fa3ef00fd23b59554b13b3us_sam_exclusionsusgsa-s4mrvr41d
LegalEntity:id5e5456cbbc6c67e330098854a6c7ac88bc84a908us_sam_exclusionsusgsa-s4mrvr67r
Organization:id6aec20dbafcdf33d433eeaa04df3bf5c7bf3a5d0us_trade_cslofac-33938
Organization:incorporationDate2009-05-06us_ofac_sdnofac-33938
LegalEntity:nameCOCHAN ANGOLAengus_sam_exclusionsusgsa-s4mrvr41d
Organization:nameCOCHAN S.A.us_trade_cslofac-33938
LegalEntity:nameCOCHAN ANGOLAengus_sam_exclusionsusgsa-s4mrvr67s
LegalEntity:nameCOCHAN S.A.engus_sam_exclusionsusgsa-s4mrvr2hm
LegalEntity:nameCOCHAN GROUPengus_sam_exclusionsusgsa-s4mrvr41b
LegalEntity:nameGRUPO COCHANengus_sam_exclusionsusgsa-s4mrvr67r
Organization:nameCochan S.A.engus_ofac_sdnofac-33938
LegalEntity:nameCOCHAN GROUPengus_sam_exclusionsusgsa-s4mrvr67q
LegalEntity:nameGRUPO COCHANengus_sam_exclusionsusgsa-s4mrvr41c
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=33938us_ofac_sdnofac-33938
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr41c
Organization:topicssanctionus_ofac_sdnofac-33938
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2hm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr67r
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr41b
Organization:topicssanctionus_trade_cslofac-33938
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr67s
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr67q
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr41d
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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