Cochan Holdings LLC

On the SDN listEntityGLOMAG

Cochan Holdings LLC (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: Marshall Islands. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Marshall Islands

OFAC remarks

Organization Established Date 23 Jul 2010; Enterprise Number 961733 (Marshall Islands); Linked To: FRAGOSO DO NASCIMENTO, Leopoldino.