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Canonical ID: NK-XbEr2SfFGoc8RRQkr7ZuQA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | British Virgin Islands | permid | permid-5071395570 | ||||
Organization:alias | Quiana Trading Ltd. | eng | us_ofac_sdn | ofac-25099 | |||
Company:country | vg | permid | permid-5071395570 | ||||
LegalEntity:country | vg | us_sam_exclusions | usgsa-s4mr6st7t | ||||
Organization:country | vg | us_ofac_sdn | ofac-25099 | ||||
LegalEntity:createdAt | 2018-09-25 | us_sam_exclusions | usgsa-s4mr6tdh7 | ||||
LegalEntity:createdAt | 2018-09-25 | us_sam_exclusions | usgsa-s4mr6st7t | ||||
Company:id | f84b126c7671b6cf03839f1aec1530257e73c762 | permid | permid-5071395570 | ||||
LegalEntity:id | ecb77206af8d080e51234935f0bc37fd41df38b5 | us_sam_exclusions | usgsa-s4mr6tdh7 | ||||
Organization:id | 59c6a33165ca13a12ae83ce22f91621f5ab1b3a2 | us_ofac_sdn | ofac-25099 | ||||
Company:id | d949fba66ee359b66e739b711178e493aea6441d | ext_us_ofac_press_releases | ofac-pr-06adae16bad91c6db7e8bfad7c142b5bb5fb3995 | ||||
Organization:id | eed19dcedc72e3aecb2254fb8abfde85d5189262 | us_trade_csl | ofac-25099 | ||||
LegalEntity:id | a13476af45d247f118c5f5a15f0819d84d809b62 | us_sam_exclusions | usgsa-s4mr6st7t | ||||
Organization:name | Quiana Trading Limited | eng | us_ofac_sdn | ofac-25099 | |||
Company:name | Quiana Trading Limited | eng | ext_us_ofac_press_releases | ofac-pr-06adae16bad91c6db7e8bfad7c142b5bb5fb3995 | |||
Company:name | Quiana Trading Ltd | permid | permid-5071395570 | ||||
Organization:name | QUIANA TRADING LIMITED | us_trade_csl | ofac-25099 | ||||
LegalEntity:name | QUIANA TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mr6st7t | |||
LegalEntity:name | QUIANA TRADING LTD. | eng | us_sam_exclusions | usgsa-s4mr6tdh7 | |||
LegalEntity:notes | (also QUIANA TRADING LTD.) | eng | us_sam_exclusions | usgsa-s4mr6st7t | |||
LegalEntity:notes | (also QUIANA TRADING LIMITED) | eng | us_sam_exclusions | usgsa-s4mr6tdh7 | |||
Company:permId | 5071395570 | permid | permid-5071395570 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-25099 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm495 | ext_us_ofac_press_releases | ofac-pr-06adae16bad91c6db7e8bfad7c142b5bb5fb3995 | ||||
Company:sourceUrl | https://permid.org/1-5071395570 | permid | permid-5071395570 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25099 | us_ofac_sdn | ofac-25099 | ||||
Company:status | Active | permid | permid-5071395570 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25099 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6st7t | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6tdh7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25099 | ||||
LegalEntity:uniqueEntityId | DRKJAJVNEEL4 | eng | us_sam_exclusions | usgsa-s4mr6tdh7 | |||
LegalEntity:uniqueEntityId | EXAUNCWL8RE9 | eng | us_sam_exclusions | usgsa-s4mr6st7t | |||