Cochan Holdings LLC

Sanctioned entity

Marshall Islands. Named in 2 sanctions listings.

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Sanctions and listings2

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 33939treasury.gov ofac.treasury.gov

Connections1

Owned by1

Leopoldino Fragoso do NascimentoSanctionedDebarred
Share not stated
Owned or Controlled ByAngola

Identifiers3

Identifier	Number	Issued by
ID number	961733
Registration number	961733
Enterprise number	961733	Marshall Islands

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