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CORNIOLA LIMITED (CORNIOLA LTD)

Name in Ukrainian

Address

  • China
  • /
  • Zhejiang
  • /
  • 149, Donggang Jiedao, Putuo Qu, Zhoushan, Zhejiang 316100, China

Alternate Address

  • China
  • /
  • Hong Kong
  • /
  • Rm 909 G 9/F Hunghom Coml Ctr Twr A, 39 Ma Tau Wai Rd, Hunghom, Kowloon, Hong Kong, China

Country of Registration

China

Registration data

75612503

Tax number

ІМО: 6434228

Date of Implementation of Sanctions

2025-12-31

Sanctions Lists and OFAC Programs

SDNVENEZUELA-EO13850