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Quiana Trading Limited

Sanctioned entity
TypeCompany[sources]
NameQUIANA TRADING LTD. · Quiana Trading Limited · Quiana Trading Ltd[sources]
Other nameQuiana Trading Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBritish Virgin Islands[sources]
PermID5071395570[sources]
Registration numbernot available[sources]
Unique Entity IDDRKJAJVNEEL4 · EXAUNCWL8RE9[sources]
StatusActive[sources]
AddressBritish Virgin Islands[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also QUIANA TRADING LTD.)

— US SAM Procurement Exclusions,

(also QUIANA TRADING LIMITED)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,458

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-25099 · permid-5071395570 · usgsa-s4mr6st7t · usgsa-s4mr6tdh7

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting