Lists › OFAC SDN › ofac_sdn-56705
CORNIOLA LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56705.
Programs
Names and aliases
| CORNIOLA LIMITED | primary |
| CORNIOLA LTD | alias (strong) |
Identifiers
| Registration Number | 75612503 | Hong Kong |
Details
| 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 Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.