Keep updated
Get in touch
Canonical ID: NK-XbEr2SfFGoc8RRQkr7ZuQA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Company:name | Quiana Trading Limited | eng | ext_us_ofac_press_releases | ofac-pr-06adae16bad91c6db7e8bfad7c142b5bb5fb3995 | |||