Quiana Trading Limited OFAC sanctioned

Organization · VG · program US-VEN · view on treasury.gov ↗

Why on the list

VENEZUELA - Executive Order 13692 (Venezuela)

Key facts

OFAC UID: 1363805903
Type: Organization
Sanctions program: US-VEN
Country: VG
Aliases tracked: 1

Aliases / AKAs

Quiana Trading Ltd. (a.k.a.)

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