ESGet Pro
DataCloud USA › OFAC sanctions

Corniola Limited

On the SDN listEntityVENEZUELA-EO13850

Corniola Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CORNIOLA LTD · aka

Addresses on file

  • 149, Donggang Jiedao, Putuo Qu, Zhoushan, Zhejiang 316100, China
  • Rm 909 G 9/F Hunghom Coml Ctr Twr A, 39 Ma Tau Wai Rd, Hunghom, Kowloon, Hong Kong, China

OFAC remarks

Identification Number IMO 6434228; Registration Number 75612503 (Hong Kong) issued 14 Aug 2023.