Cochan S.a.

• OFAC SDN (US)Active listingID 33938

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>33938</uid>
      <lastName>COCHAN S.A.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)</remarks>
      <programList>
        <program>GLOMAG</program>
      </programList>
      <idList>
        <id>
          <uid>23594</uid>
          <idType>Registration Number</idType>
          <idNumber>1001537110</idNumber>
          <idCountry>Angola</idCountry>
        </id>
        <id>
          <uid>144928</uid>
          <idType>Organization Established Date</idType>
          <idNumber>06 May 2009</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>53172</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>COCHAN GROUP</lastName>
        </aka>
        <aka>
          <uid>53173</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>COCHAN</lastName>
        </aka>
        <aka>
          <uid>53174</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GRUPO COCHAN</lastName>
        </aka>
        <aka>
          <uid>53175</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>COCHAN ANGOLA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>50844</uid>
          <address1>Av. 1 Congresso Do Mpla</address1>
          <address2>Edificio CIF 17 Andar</address2>
          <city>Luanda</city>
          <country>Angola</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  COCHAN S.A.

  Programmes / regimes

  GLOMAG

  Aliases

  COCHAN GROUP · COCHAN · GRUPO COCHAN · COCHAN ANGOLA

  Countries

  Angola

  Addresses

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

  Identifiers

  Registration Number: 1001537110

  Organization Established Date: 06 May 2009

  Linked to (per list)

  FRAGOSO DO NASCIMENTO, Leopoldino

  Remarks

  (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)

No linked parties recorded on the lists.

No list changes detected since monitoring began.