SDN list · entry 56705
Corniola Limited
Yes. Corniola Limited is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56705, added on December 31, 2025. IMO company number 6434228. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850 |
| Type | company or organisation |
| Added to the list | December 31, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Corniola Limited | Primary name | strong |
| Corniola LTD | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 75612503 | Hong Kong |
| Identification Number | IMO 6434228 | not published |
Details published by OFAC
| Address | 149, Donggang Jiedao, Putuo Qu, Zhoushan, Zhejiang, 316100, ChinaRm 909 G 9/F Hunghom Coml Ctr Twr A, 39 Ma Tau Wai Rd, Hunghom, Kowloon, Hong Kong, China |
|---|
Legal basis
- Executive Order 13850 (Venezuela)