Statements: Quiana Trading Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	eed19dcedc72e3aecb2254fb8abfde85d5189262	us_trade_csl	`ofac-25099`	2024-05-07
`Organization:name`	QUIANA TRADING LIMITED	us_trade_csl	`ofac-25099`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-25099`	2025-07-17