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:name`	Quiana Trading Ltd		permid	`permid-5071395570`	2023-11-21
`Organization:name`	QUIANA TRADING LIMITED		us_trade_csl	`ofac-25099`	2024-05-07
`Company:name`	Quiana Trading Limited	eng	ext_us_ofac_press_releases	`NK-XbEr2SfFGoc8RRQkr7ZuQA`	2025-10-31
`Organization:name`	Quiana Trading Limited	eng	us_ofac_sdn	`ofac-25099`	2023-04-20
`LegalEntity:name`	QUIANA TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6st7t`	2024-06-14
`LegalEntity:name`	QUIANA TRADING LTD.	eng	us_sam_exclusions	`usgsa-s4mr6tdh7`	2024-06-14