OrganisationCurrently listed

Corniola Limited

Listed by OFAC SDN (US)
China
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56705

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>56705</uid>
    <lastName>CORNIOLA LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>VENEZUELA-EO13850</program>
    </programList>
    <idList>
      <id>
        <uid>50808</uid>
        <idType>Registration Number</idType>
        <idNumber>75612503</idNumber>
        <idCountry>Hong Kong</idCountry>
        <issueDate>14 Aug 2023</issueDate>
      </id>
      <id>
        <uid>50809</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6434228</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>87883</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CORNIOLA LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>86782</uid>
        <address1>149, Donggang Jiedao</address1>
        <address2>Putuo Qu</address2>
        <city>Zhoushan</city>
        <stateOrProvince>Zhejiang</stateOrProvince>
        <postalCode>316100</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>86783</uid>
        <address1>Rm 909 G 9/F Hunghom Coml Ctr Twr A</address1>
        <address2>39 Ma Tau Wai Rd</address2>
        <address3>Hunghom, Kowloon</address3>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CORNIOLA LIMITED
Programmes / regimes: VENEZUELA-EO13850
Aliases: CORNIOLA LTD
Countries: China
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
Identifiers: Registration Number: 75612503
Identification Number: IMO 6434228

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Nord StarSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: KRAPE MYRTLE CO LTD; Linked To: CORNIOLA LIMITED)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.