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
`Company:sourceUrl`	https://permid.org/1-5071395570	permid	`permid-5071395570`	2023-11-21
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm495	ext_us_ofac_press_releases	`ofac-pr-06adae16bad91c6db7e8bfad7c142b5bb5fb3995`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25099	us_ofac_sdn	`ofac-25099`	2023-04-20