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
`Organization:alias`	Quiana Trading Ltd.	eng	us_ofac_sdn	`ofac-25099`	2023-04-20
`LegalEntity:alias`	QUIANA TRADING LTD.	eng	us_sam_exclusions	`usgsa-s4mr6st7t`	2024-09-10
`LegalEntity:alias`	QUIANA TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6tdh7`	2024-09-10