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Canonical ID: NK-XbEr2SfFGoc8RRQkr7ZuQA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Quiana Trading Ltd. | eng | us_ofac_sdn | ofac-25099 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-25099 | |||
Organization:id | eda5c198efa6ea29a0563df3e6dc0943b83d39f6 | eng | us_ofac_sdn | ofac-25099 | |||
Organization:name | Quiana Trading Limited | eng | us_ofac_sdn | ofac-25099 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-25099 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25099 | eng | us_ofac_sdn | ofac-25099 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25099 | |||