COCHAN S.A. — OFAC Sanctioned (GLOMAG, Entity)
COCHAN S.A. — OFAC Sanctioned (GLOMAG, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: COCHAN S.A.; Type: Entity; Sanctions program: GLOMAG.
| Name | COCHAN S.A. |
|---|---|
| Type | Entity |
| Sanctions program | GLOMAG |
| Remarks | Organization Established Date 06 May 2009; Registration Number 1001537110 (Angola); a.k.a. 'COCHAN'; Linked To: FRAGOSO DO NASCIMENTO, Leopoldino. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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