SDN list · entry 25099
Quiana Trading Limited
Yes. Quiana Trading Limited is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25099, added on September 25, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | company or organisation |
| Added to the list | September 25, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Quiana Trading Limited | Primary name | strong |
| Quiana Trading Ltd. | A.K.A. | strong |
Details published by OFAC
| Address | Virgin Islands, British |
|---|
Legal basis
- Executive Order 13692 (Venezuela)