Lists › OFAC SDN › ofac_sdn-25099
QUIANA TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25099.
Programs
Names and aliases
| QUIANA TRADING LIMITED | primary |
| QUIANA TRADING LTD. | alias (strong) |
Details
| Countries |  British Virgin Islands |
| Addresses | Virgin Islands, British |
Remarks (as published)
(Linked To: SARRIA DIAZ, Rafael Alfredo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.