Statements: Quiana Trading Limited

Canonical ID: NK-XbEr2SfFGoc8RRQkr7ZuQA · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	British Virgin Islands		permid	`permid-5071395570`	2023-11-21
`Organization:alias`	Quiana Trading Ltd.	eng	us_ofac_sdn	`ofac-25099`	2023-04-20
`Company:country`	vg		permid	`permid-5071395570`	2024-05-20
`Organization:country`	vg	eng	us_ofac_sdn	`ofac-25099`	2023-04-20
`LegalEntity:country`	vg	eng	us_sam_exclusions	`usgsa-s4mr6st7t`	2024-06-14
`LegalEntity:createdAt`	2018-09-25	eng	us_sam_exclusions	`usgsa-s4mr6tdh7`	2024-06-14
`LegalEntity:createdAt`	2018-09-25	eng	us_sam_exclusions	`usgsa-s4mr6st7t`	2024-06-14
`Company:id`	f84b126c7671b6cf03839f1aec1530257e73c762		permid	`permid-5071395570`	2024-05-20
`LegalEntity:id`	e403170322275176c6b37d35038c71a2f714e828	eng	us_sam_exclusions	`usgsa-s4mr6st7t`	2025-07-23
`LegalEntity:id`	38132641bd79ba8e4458ead9865e1cdeb408a2ac	eng	us_sam_exclusions	`usgsa-s4mr6tdh7`	2025-07-23
`Organization:id`	eed19dcedc72e3aecb2254fb8abfde85d5189262		us_trade_csl	`ofac-25099`	2024-05-07
`Company:id`	4b4dbf3a8275c952ff462e8c0339b8b128eb9f7e		ext_us_ofac_press_releases	`NK-XbEr2SfFGoc8RRQkr7ZuQA`	2025-10-31
`Organization:id`	eda5c198efa6ea29a0563df3e6dc0943b83d39f6	eng	us_ofac_sdn	`ofac-25099`	2025-06-02
`Organization:name`	Quiana Trading Limited	eng	us_ofac_sdn	`ofac-25099`	2023-04-20
`Company:name`	Quiana Trading Ltd		permid	`permid-5071395570`	2023-11-21
`LegalEntity:name`	QUIANA TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6st7t`	2024-06-14
`Organization:name`	QUIANA TRADING LIMITED		us_trade_csl	`ofac-25099`	2024-05-07
`LegalEntity:name`	QUIANA TRADING LTD.	eng	us_sam_exclusions	`usgsa-s4mr6tdh7`	2024-06-14
`Company:name`	Quiana Trading Limited	eng	ext_us_ofac_press_releases	`NK-XbEr2SfFGoc8RRQkr7ZuQA`	2025-10-31
`LegalEntity:notes`	(also QUIANA TRADING LIMITED)	eng	us_sam_exclusions	`usgsa-s4mr6tdh7`	2025-07-23
`LegalEntity:notes`	(also QUIANA TRADING LTD.)	eng	us_sam_exclusions	`usgsa-s4mr6st7t`	2025-07-23
`Company:permId`	5071395570		permid	`permid-5071395570`	2023-11-21
`Organization:programId`	US-VEN	eng	us_ofac_sdn	`ofac-25099`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25099	eng	us_ofac_sdn	`ofac-25099`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm495	eng	ext_us_ofac_press_releases	`NK-XbEr2SfFGoc8RRQkr7ZuQA`	2025-10-31
`Company:sourceUrl`	https://permid.org/1-5071395570		permid	`permid-5071395570`	2023-11-21
`Company:status`	Active		permid	`permid-5071395570`	2023-11-21
`Organization:topics`	sanction		us_trade_csl	`ofac-25099`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6tdh7`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25099`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6st7t`	2024-06-28
`LegalEntity:uniqueEntityId`	DRKJAJVNEEL4	eng	us_sam_exclusions	`usgsa-s4mr6tdh7`	2024-12-03
`LegalEntity:uniqueEntityId`	EXAUNCWL8RE9	eng	us_sam_exclusions	`usgsa-s4mr6st7t`	2024-12-03

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