QUIANA TRADING LIMITED

Entity · British Virgin Islands · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: VENEZUELA
Address: VG
VG
Also known as: QUIANA TRADING LTD.
Remarks: (Linked To: SARRIA DIAZ, Rafael Alfredo)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists