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Canonical ID: NK-XbEr2SfFGoc8RRQkr7ZuQA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mr6st7t | |||
LegalEntity:createdAt | 2018-09-25 | eng | us_sam_exclusions | usgsa-s4mr6st7t | |||
LegalEntity:createdAt | 2018-09-25 | eng | us_sam_exclusions | usgsa-s4mr6tdh7 | |||
LegalEntity:id | 38132641bd79ba8e4458ead9865e1cdeb408a2ac | eng | us_sam_exclusions | usgsa-s4mr6tdh7 | |||
LegalEntity:id | e403170322275176c6b37d35038c71a2f714e828 | eng | us_sam_exclusions | usgsa-s4mr6st7t | |||
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 LIMITED) | eng | us_sam_exclusions | usgsa-s4mr6tdh7 | |||
LegalEntity:notes | (also QUIANA TRADING LTD.) | eng | us_sam_exclusions | usgsa-s4mr6st7t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6tdh7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6st7t | |||
LegalEntity:uniqueEntityId | EXAUNCWL8RE9 | eng | us_sam_exclusions | usgsa-s4mr6st7t | |||
LegalEntity:uniqueEntityId | DRKJAJVNEEL4 | eng | us_sam_exclusions | usgsa-s4mr6tdh7 | |||