SDN list · entry 33938
Cochan S.A.
Yes. Cochan S.A. is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 33938, added on December 9, 2021. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 9, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Cochan S.A. | Primary name | strong |
| Cochan Group | A.K.A. | strong |
| Cochan | A.K.A. | weak alias |
| Grupo Cochan | A.K.A. | strong |
| Cochan Angola | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1001537110 | Angola |
Details published by OFAC
| Address | Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda, Angola |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)