COCHAN ANGOLA

Sanctioned entity

Angola. Named in 5 sanctions listings.

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Summary

(also COCHAN S.A.)

(also COCHAN ANGOLA, GRUPO COCHAN, COCHAN GROUP, COCHAN ANGOLA, GRUPO COCHAN, COCHAN GROUP)

Sanctions and listings5

Listed
16 Feb 2025
Effective
9 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
9 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
9 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Dec 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 33938treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
9 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Leopoldino Fragoso do NascimentoSanctionedDebarred
Share not stated
Owned or Controlled ByAngola

Identifiers3

Identifier	Number	Issued by
ID number	1001537110
Registration number	1001537110
Registration number	1001537110	Angola

Other names7

Also known as6

Cochan GroupCochan AngolaGrupo CochanGRUPO COCHANCochan S.A.COCHAN GROUP

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Cochan

Addresses1

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

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