FEOC
OFAC SDNCriticalEntity

COCHAN S.A.

🏳Angola33938

FEOC Flagged

COCHAN S.A. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowAngola (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
COCHAN S.A.
Angola

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: COCHAN S.A.#33938
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
COCHAN S.A.
Angola

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

COCHAN GROUPGRUPO COCHANCOCHAN ANGOLA

Known addresses

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

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 06 May 2009; Registration Number 1001537110 (Angola); a.k.a. 'COCHAN'; Linked To: FRAGOSO DO NASCIMENTO, Leopoldino.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33938",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33938",
  "entity_name": "COCHAN S.A.",
  "entity_type": "Entity",
  "country": "Angola",
  "aliases": [
    "COCHAN GROUP",
    "GRUPO COCHAN",
    "COCHAN ANGOLA"
  ],
  "addresses": [
    "Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda, Angola"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33938",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 06 May 2009; Registration Number 1001537110 (Angola); a.k.a. 'COCHAN'; Linked To: FRAGOSO DO NASCIMENTO, Leopoldino.",
    "tonnage": "-0- ",
    "sdn_name": "COCHAN S.A.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.