QUIANA TRADING LTD.
Sanctioned entityBritish Virgin Islands. Named in 3 sanctions listings.
Summary
(also QUIANA TRADING LTD.)
(also QUIANA TRADING LIMITED)
Sanctions and listings3
- Listed
- 25 Sep 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Sep 2018
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 25099treasury.govofac.treasury.gov
- Listed
- 25 Sep 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarred- Agent for"Acting for or on behalf of"Born 11 Nov 1965VenezuelaUnited StatesSpain
- Represented by"Acting for or on behalf of"Born 24 Jan 1976VenezuelaSpain
Other names2
Also known as2
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.