Statements: Corniola Limited

Canonical ID: NK-WfC229zKE2zSTweQXpRz85 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address149, Donggang Jiedao, Putuo Qu, 316100 Zhejiangengus_ofac_sdnofac-56705
Organization:addressRm 909 G 9/F Hunghom Coml Ctr Twr A, 39 Ma Tau Wai Rd, Hunghom, Kowloon, Hong Kongengus_ofac_sdnofac-56705
Organization:addressEntityaddr-eda91d038d2be1f8323217cdfbaea4149e867643us_ofac_sdnofac-56705
Organization:addressEntityaddr-e7ba3469db4df74e2b4d988f6ee9c5de4a909d25us_ofac_sdnofac-56705
Organization:aliasCorniola LTDengus_ofac_sdnofac-56705
Organization:countryhkus_ofac_sdnofac-56705
Company:countryhkua_war_sanctionsua-ws-manager-966
Organization:countrycnus_ofac_sdnofac-56705
Company:id35d55a71d7ec20b50ed36b5606c11d244b732e4bua_war_sanctionsua-ws-manager-966
Organization:ide189e28063a0228f1019cf3a7f09de42b4549e94us_ofac_sdnofac-56705
Organization:id685d59808aec5180b43092aba2fa7c763a514110us_trade_cslofac-56705
Company:imoNumberIMO6434228ua_war_sanctionsua-ws-manager-966
Organization:imoNumberIMO6434228engus_ofac_sdnofac-56705
Organization:nameCorniola Limitedengus_ofac_sdnofac-56705
Organization:nameCORNIOLA LIMITEDus_trade_cslofac-56705
Company:nameCorniola Ltdua_war_sanctionsua-ws-manager-966
Organization:programIdUS-VENengus_ofac_sdnofac-56705
Organization:registrationNumber75612503engus_ofac_sdnofac-56705
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56705us_ofac_sdnofac-56705
Organization:topicssanctionus_trade_cslofac-56705
Company:topicspoiua_war_sanctionsua-ws-manager-966
Organization:topicssanctionus_ofac_sdnofac-56705
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