Lists › OFAC SDN › ofac_sdn-33939

COCHAN HOLDINGS LLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33939.

Programs

GLOMAG

Names and aliases

Identifiers

Details

Countries	Marshall Islands
Addresses	Marshall Islands

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.