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