Lists › OFAC SDN › ofac_sdn-33938
COCHAN S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33938.
Programs
Names and aliases
| COCHAN S.A. | primary |
| COCHAN GROUP | alias (strong) |
| COCHAN | alias (weak) |
| GRUPO COCHAN | alias (strong) |
| COCHAN ANGOLA | alias (strong) |
Identifiers
| Registration Number | 1001537110 | Angola |
Details
| Countries |  Angola |
| Addresses | Av. 1 Congresso Do Mpla Edificio CIF 17 Andar Luanda Angola |
Remarks (as published)
(Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.