NK-XbEr2SfFGoc8RRQkr7ZuQA | | Company:address | | British Virgin Islands | | permid | | permid-5071395570 | |
NK-XbEr2SfFGoc8RRQkr7ZuQA | | Organization:alias | | Quiana Trading Ltd. | eng | us_ofac_sdn | | ofac-25099 | |
NK-XbEr2SfFGoc8RRQkr7ZuQA | | Company:country | | vg | | permid | | permid-5071395570 | |
NK-XbEr2SfFGoc8RRQkr7ZuQA | | Organization:country | | vg | eng | us_ofac_sdn | | ofac-25099 | |
NK-XbEr2SfFGoc8RRQkr7ZuQA | | Organization:id | | eed19dcedc72e3aecb2254fb8abfde85d5189262 | | us_trade_csl | | ofac-25099 | |
NK-XbEr2SfFGoc8RRQkr7ZuQA | | Company:id | | f84b126c7671b6cf03839f1aec1530257e73c762 | | permid | | permid-5071395570 | |
NK-XbEr2SfFGoc8RRQkr7ZuQA | | Organization:id | | d220fceb16c784bfc389597d6dac4089b365df75 | eng | us_ofac_sdn | | ofac-25099 | |
NK-XbEr2SfFGoc8RRQkr7ZuQA | | Organization:name | | QUIANA TRADING LIMITED | | us_trade_csl | | ofac-25099 | |
NK-XbEr2SfFGoc8RRQkr7ZuQA | | Company:name | | Quiana Trading Ltd | | permid | | permid-5071395570 | |
NK-XbEr2SfFGoc8RRQkr7ZuQA | | Organization:name | | Quiana Trading Limited | eng | us_ofac_sdn | | ofac-25099 | |
NK-XbEr2SfFGoc8RRQkr7ZuQA | | Company:permId | | 5071395570 | | permid | | permid-5071395570 | |
NK-XbEr2SfFGoc8RRQkr7ZuQA | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25099 | eng | us_ofac_sdn | | ofac-25099 | |
NK-XbEr2SfFGoc8RRQkr7ZuQA | | Company:sourceUrl | | https://permid.org/1-5071395570 | | permid | | permid-5071395570 | |
NK-XbEr2SfFGoc8RRQkr7ZuQA | | Company:status | | Active | | permid | | permid-5071395570 | |
NK-XbEr2SfFGoc8RRQkr7ZuQA | | Organization:topics | | sanction | | us_trade_csl | | ofac-25099 | |
NK-XbEr2SfFGoc8RRQkr7ZuQA | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25099 | |