FEOC
OFAC SDNCriticalEntity

CORNIOLA LIMITED

🇨🇳ChinaCovered Nation56705

FEOC Flagged

CORNIOLA LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CORNIOLA LIMITEDCovered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CORNIOLA LIMITED#56705
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CORNIOLA LIMITEDCovered
China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CORNIOLA LTD

Known 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, Hunghom, Kowloon, Hong Kong, China

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

Identification Number IMO 6434228; Registration Number 75612503 (Hong Kong) issued 14 Aug 2023.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56705",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56705",
  "entity_name": "CORNIOLA LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "CORNIOLA LTD"
  ],
  "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, Hunghom, Kowloon, Hong Kong, China"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56705",
    "program": "VENEZUELA-EO13850",
    "remarks": "Identification Number IMO 6434228; Registration Number 75612503 (Hong Kong) issued 14 Aug 2023.",
    "tonnage": "-0- ",
    "sdn_name": "CORNIOLA LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.