对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
CORNIOLA LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/56705 uid: 56705 lastName: CORNIOLA LIMITED sdnType: Entity programList/program: VENEZUELA-EO13850 idList/id[50808]/uid: 50808 idList/id[50808]/idType: Registration Number idList/id[50808]/idNumber: 75612503 idList/id[50808]/idCountry: Hong Kong idList/id[50808]/issueDate: 14 Aug 2023 idList/id[50809]/uid: 50809 idList/id[50809]/idType: Identification Number idList/id[50809]/idNumber: IMO 6434228 akaList/aka[87883]/uid: 87883 akaList/aka[87883]/type: a.k.a. akaList/aka[87883]/category: strong akaList/aka[87883]/lastName: CORNIOLA LTD addressList/address[86782]/uid: 86782 addressList/address[86782]/address1: 149, Donggang Jiedao addressList/address[86782]/address2: Putuo Qu addressList/address[86782]/city: Zhoushan addressList/address[86782]/stateOrProvince: Zhejiang addressList/address[86782]/postalCode: 316100 addressList/address[86782]/country: China addressList/address[86783]/uid: 86783 addressList/address[86783]/address1: Rm 909 G 9/F Hunghom Coml Ctr Twr A addressList/address[86783]/address2: 39 Ma Tau Wai Rd addressList/address[86783]/address3: Hunghom, Kowloon addressList/address[86783]/city: Hong Kong addressList/address[86783]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CORNIOLA LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/56705 uid: 56705 lastName: CORNIOLA LIMITED sdnType: Entity programList/program: VENEZUELA-EO13850 idList/id[50808]/uid: 50808 idList/id[50808]/idType: Registration Number idList/id[50808]/idNumber: 75612503 idList/id[50808]/idCountry: Hong Kong idList/id[50808]/issueDate: 14 Aug 2023 idList/id[50809]/uid: 50809 idList/id[50809]/idType: Identification Number idList/id[50809]/idNumber: IMO 6434228 akaList/aka[87883]/uid: 87883 akaList/aka[87883]/type: a.k.a. akaList/aka[87883]/category: strong akaList/aka[87883]/lastName: CORNIOLA LTD addressList/address[86782]/uid: 86782 addressList/address[86782]/address1: 149, Donggang Jiedao addressList/address[86782]/address2: Putuo Qu addressList/address[86782]/city: Zhoushan addressList/address[86782]/stateOrProvince: Zhejiang addressList/address[86782]/postalCode: 316100 addressList/address[86782]/country: China addressList/address[86783]/uid: 86783 addressList/address[86783]/address1: Rm 909 G 9/F Hunghom Coml Ctr Twr A addressList/address[86783]/address2: 39 Ma Tau Wai Rd addressList/address[86783]/address3: Hunghom, Kowloon addressList/address[86783]/city: Hong Kong addressList/address[86783]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CORNIOLA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/56705 uid: 56705 lastName: CORNIOLA LIMITED sdnType: Entity programList/program: VENEZUELA-EO13850 idList/id[50808]/uid: 50808 idList/id[50808]/idType: Registration Number idList/id[50808]/idNumber: 75612503 idList/id[50808]/idCountry: Hong Kong idList/id[50808]/issueDate: 14 Aug 2023 idList/id[50809]/uid: 50809 idList/id[50809]/idType: Identification Number idList/id[50809]/idNumber: IMO 6434228 akaList/aka[87883]/uid: 87883 akaList/aka[87883]/type: a.k.a. akaList/aka[87883]/category: strong akaList/aka[87883]/lastName: CORNIOLA LTD addressList/address[86782]/uid: 86782 addressList/address[86782]/address1: 149, Donggang Jiedao addressList/address[86782]/address2: Putuo Qu addressList/address[86782]/city: Zhoushan addressList/address[86782]/stateOrProvince: Zhejiang addressList/address[86782]/postalCode: 316100 addressList/address[86782]/country: China addressList/address[86783]/uid: 86783 addressList/address[86783]/address1: Rm 909 G 9/F Hunghom Coml Ctr Twr A addressList/address[86783]/address2: 39 Ma Tau Wai Rd addressList/address[86783]/address3: Hunghom, Kowloon addressList/address[86783]/city: Hong Kong addressList/address[86783]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
