Keep updated
Get in touch
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 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-25099 | |||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mr6st7t | |||
Company:country | vg | permid | permid-5071395570 | ||||
LegalEntity:createdAt | 2018-09-25 | eng | us_sam_exclusions | usgsa-s4mr6st7t | |||
LegalEntity:createdAt | 2018-09-25 | eng | us_sam_exclusions | usgsa-s4mr6tdh7 | |||
LegalEntity:id | e403170322275176c6b37d35038c71a2f714e828 | eng | us_sam_exclusions | usgsa-s4mr6st7t | |||
Organization:id | eda5c198efa6ea29a0563df3e6dc0943b83d39f6 | eng | us_ofac_sdn | ofac-25099 | |||
LegalEntity:id | 38132641bd79ba8e4458ead9865e1cdeb408a2ac | eng | us_sam_exclusions | usgsa-s4mr6tdh7 | |||
Organization:id | eed19dcedc72e3aecb2254fb8abfde85d5189262 | us_trade_csl | ofac-25099 | ||||
Company:id | f84b126c7671b6cf03839f1aec1530257e73c762 | permid | permid-5071395570 | ||||
Organization:name | QUIANA TRADING LIMITED | us_trade_csl | ofac-25099 | ||||
Organization:name | Quiana Trading Limited | eng | us_ofac_sdn | ofac-25099 | |||
Company:name | Quiana Trading Ltd | permid | permid-5071395570 | ||||
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://permid.org/1-5071395570 | permid | permid-5071395570 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25099 | eng | us_ofac_sdn | ofac-25099 | |||
Company:status | Active | permid | permid-5071395570 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25099 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6tdh7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6st7t | |||
Organization:topics | sanction | us_trade_csl | ofac-25099 | ||||
LegalEntity:uniqueEntityId | EXAUNCWL8RE9 | eng | us_sam_exclusions | usgsa-s4mr6st7t | |||
LegalEntity:uniqueEntityId | DRKJAJVNEEL4 | eng | us_sam_exclusions | usgsa-s4mr6tdh7 | |||