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Quiana Trading Limited

Sanctioned entity

Quiana Trading Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	QUIANA TRADING LTD. · Quiana Trading Limited · Quiana Trading Ltd				[sources]
Other name	Quiana Trading Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	British Virgin Islands				[sources]
PermID	`5071395570`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`DRKJAJVNEEL4` · `EXAUNCWL8RE9`				[sources]
Status	Active				[sources]
Address	British Virgin Islands				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-31	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also QUIANA TRADING LTD.)

— US SAM Procurement Exclusions, 2025-07-23

(also QUIANA TRADING LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Agents
Agent	Role	Start date	End date
Edgar Alberto Sarria Diaz Sanctioned entity	Acting for or on behalf of	-	-

Clients
Client	Role	Start date	End date
Rafael Alfredo Sarria Diaz Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Venezuelan President Maduro’s Inner Circle and Proceeds of Corruption in the United States	2018-09-25

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,464

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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 Data4,777

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

US OFAC Press Releases7,212

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6st7t · ofac-25099 · usgsa-s4mr6tdh7 · ofac-pr-06adae16bad91c6db7e8bfad7c142b5bb5fb3995 · permid-5071395570

For experts: raw data explorer

Factsheet Descriptions Data sources

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