COCHAN HOLDINGS LLC — OFAC Sanctioned (GLOMAG, Entity)
COCHAN HOLDINGS LLC — OFAC Sanctioned (GLOMAG, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: COCHAN HOLDINGS LLC; Type: Entity; Sanctions program: GLOMAG.
| Name | COCHAN HOLDINGS LLC |
|---|---|
| Type | Entity |
| Sanctions program | GLOMAG |
| Remarks | Organization Established Date 23 Jul 2010; Enterprise Number 961733 (Marshall Islands); Linked To: FRAGOSO DO NASCIMENTO, Leopoldino. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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