Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | QUIANA TRADING LIMITED · 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] | |||
Registration number | not available | [sources] | |||
PermID | 5071395570 | [sources] | |||
Status | Active | [sources] | |||
Address | British Virgin Islands | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Edgar Alberto Sarria Diaz | Acting for or on behalf of | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Rafael Alfredo Sarria Diaz | Acting for or on behalf of | - | - |