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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | QUIANA TRADING LIMITED · QUIANA TRADING LTD. · Quiana Trading Limited · Quiana Trading Ltd | [sources] | |||
| Other name | QUIANA TRADING LIMITED · QUIANA TRADING LTD. · Quiana Trading Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | British Virgin Islands | [sources] | |||
| PermID | 5071395570 | [sources] | |||
| Registration number | DRKJAJVNEEL4 · EXAUNCWL8RE9 | [sources] | |||
| Unique Entity ID | DRKJAJVNEEL4 · EXAUNCWL8RE9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | British Virgin Islands | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5071395570 · usgsa-s4mr6tdh7 · usgsa-s4mr6st7t · ofac-25099For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Edgar Alberto Sarria Diaz Sanctioned entity | Acting for or on behalf of | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Rafael Alfredo Sarria Diaz Sanctioned entity | Acting for or on behalf of | - | - | |