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Listed on sanctions / export-control lists

COCHAN S.A

US OFAC

Company / organization · 1 listing(s)

COCHAN S.A appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2021-12-09US OFAC · listed · Programs: GLOMAG · listed for 4 years View the official record ↗

OFACUS OFAC

ProgramsGLOMAG
Listed on2021-12-09
AliasesCOCHAN GROUP; GRUPO COCHAN; COCHAN ANGOLA
Linked to (per the official record)FRAGOSO DO NASCIMENTO, Leopoldino
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ GLOMAG

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Others designated under the same program — GLOMAG

33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY7 MAKARA PHARY CO., LTD99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYABAHUSSAIN, Mansour Othman MABAKUMOV, DmytroABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDABSOLUTE CHAMPIONSHIP AKHMATADLER BG ADAFRICA HORIZONS INVESTMENT LIMITEDAFRICADA AIRWAYSAFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDAFRICADA INSURANCE COMPANY