OFAC UID 56705 · SDN · Entity

CORNIOLA LIMITED

List
SDN
Type
Entity
Programs
VENEZUELA-EO13850
Designated
Dec 31, 2025

Also known as

  • CORNIOLA LTD · a.k.a.

Addresses

  • 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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

149, Donggang Jiedao, Putuo Qu, Zhoushan, China

1 other listed party shares this address

Identifiers

  • Registration Number: 75612503 (Hong Kong)
  • Identification Number: IMO 6434228