Statements: COCHAN ANGOLA

Canonical ID: NK-jqY4PLyJPegY6AaHXST9YJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luandaengus_ofac_sdnofac-33938
Organization:addressEntityaddr-0fcd4907a5ce4804bad5559f83652a056316281bengus_ofac_sdnofac-33938
Organization:aliasCochan Groupengus_ofac_sdnofac-33938
Organization:aliasCochan Angolaengus_ofac_sdnofac-33938
Organization:aliasGrupo Cochanengus_ofac_sdnofac-33938
Organization:countryaoengus_ofac_sdnofac-33938
Organization:id22d69cd71eca6ee388971c8e4e9ee600550a9762engus_ofac_sdnofac-33938
Organization:incorporationDate2009-05-06engus_ofac_sdnofac-33938
Organization:nameCochan S.A.engus_ofac_sdnofac-33938
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33938
Organization:registrationNumber1001537110engus_ofac_sdnofac-33938
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33938engus_ofac_sdnofac-33938
Organization:topicssanctionengus_ofac_sdnofac-33938
Organization:weakAliasCochanengus_ofac_sdnofac-33938
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