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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Corniola Limited · Corniola Ltd | [sources] | |||
| Alias | Corniola LTD | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6434228 | [sources] | |||
| Registration number | 75612503 | [sources] | |||
| Address | 149, Donggang Jiedao, Putuo Qu, 316100 Zhejiang · Rm 909 G 9/F Hunghom Coml Ctr Twr A, 39 Ma Tau Wai Rd, Hunghom, Kowloon, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-ws-f0a0dff8d066200f07f788a599b76f295f7b3946 · ua-ws-manager-966 · ofac-56705For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm 909 G 9/F Hunghom Coml Ctr Twr A, 39 Ma Tau Wai Rd, Hunghom, Kowloon, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Nord Star Shadow fleet · Sanctioned entity | - | - | ||
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| China |
| Nord Star Shadow fleet · Sanctioned entity | - | - | - |