Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-XbEr2SfFGoc8RRQkr7ZuQA | Organization:alias | Quiana Trading Ltd. | eng | us_ofac_sdn | ofac-25099 | ||||
| NK-XbEr2SfFGoc8RRQkr7ZuQA | Organization:country | vg | eng | us_ofac_sdn | ofac-25099 | ||||
| NK-XbEr2SfFGoc8RRQkr7ZuQA | Organization:id | eed19dcedc72e3aecb2254fb8abfde85d5189262 | us_trade_csl | ofac-25099 | |||||
| NK-XbEr2SfFGoc8RRQkr7ZuQA | Organization:id | d220fceb16c784bfc389597d6dac4089b365df75 | eng | us_ofac_sdn | ofac-25099 | ||||
| NK-XbEr2SfFGoc8RRQkr7ZuQA | Organization:name | Quiana Trading Limited | eng | us_ofac_sdn | ofac-25099 | ||||
| NK-XbEr2SfFGoc8RRQkr7ZuQA | Organization:name | QUIANA TRADING LIMITED | us_trade_csl | ofac-25099 | |||||
| NK-XbEr2SfFGoc8RRQkr7ZuQA | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25099 | eng | us_ofac_sdn | ofac-25099 | ||||
| NK-XbEr2SfFGoc8RRQkr7ZuQA | Organization:topics | sanction | eng | us_ofac_sdn | ofac-25099 | ||||
| NK-XbEr2SfFGoc8RRQkr7ZuQA | Organization:topics | sanction | us_trade_csl | ofac-25099 | |||||