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	Lang	Source dataset	Source ID	First seen
`Organization:country`	vg	eng	us_ofac_sdn	`ofac-25099`	2023-04-20
`LegalEntity:country`	vg	eng	us_sam_exclusions	`usgsa-s4mr6st7t`	2024-06-14
`Company:country`	vg		permid	`permid-5071395570`	2024-05-20