Canonical ID: NK-XbEr2SfFGoc8RRQkr7ZuQA
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:name | Quiana Trading Ltd | permid | permid-5071395570 | ||||
Organization:name | QUIANA TRADING LIMITED | us_trade_csl | ofac-25099 | ||||
LegalEntity:name | QUIANA TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mr6st7t | |||
LegalEntity:name | QUIANA TRADING LTD. | eng | us_sam_exclusions | usgsa-s4mr6tdh7 | |||
Organization:name | Quiana Trading Limited | eng | us_ofac_sdn | ofac-25099 |