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Quiana Trading Limited

Sanctioned entity

Quiana Trading Limited is subject to sanctions. See the individual program listings below.

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]
Status	Active				[sources]
Address	British Virgin Islands				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
Edgar Alberto Sarria Diaz	Acting for or on behalf of	-	-

Clients
Client	Role	Start date	End date
Rafael Alfredo Sarria Diaz	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-09-25	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-09-25	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: ofac-25099 · usgsa-s4mr6st7t · permid-5071395570 · usgsa-s4mr6tdh7

For experts: raw data explorer

Factsheet Data sources

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