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Cochan S.A.

On the SDN listEntityGLOMAG

Cochan S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Angola. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • COCHAN GROUP · aka
  • GRUPO COCHAN · aka
  • COCHAN ANGOLA · aka

Addresses on file

  • Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda, Angola

OFAC remarks

Organization Established Date 06 May 2009; Registration Number 1001537110 (Angola); a.k.a. 'COCHAN'; Linked To: FRAGOSO DO NASCIMENTO, Leopoldino.